Yotel Acquisition Limited

Company Name	Yotel Acquisition Limited
Company Status	Active
Company Number	08684090
Category	Private Limited Company
Incorporation Date	10 September 2013(10 years, 8 months ago)
Previous Name	Yotel Manchester Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Talal Jassim Al Bahar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	06 May 2014(7 months, 4 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Hubert Viriot
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	06 May 2014(7 months, 4 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Mr Carlos Alberto Pinheiro Leal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Current
Appointed	21 August 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	136 High Holborn London WC1V 6PX

Secretary Name	Ms Shabana Kausar
Status	Current
Appointed	12 February 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Mr Gerard Daniel Greene
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mrs Philippa Anne Keith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	13 George Street London W1U 3QJ

Director Name	Giuseppe Sita
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	13 George Street London W1U 3QJ

Secretary Name	Gemma Gowers
Status	Resigned
Appointed	01 January 2015(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 2015)
Role	Company Director
Correspondence Address	13 George Street London W1U 3QJ

Secretary Name	Ms Rawya Gamad
Status	Resigned
Appointed	01 October 2015(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	PO Box 502164 North Residence Palm Jumeirah Dubai United Arab Emirates

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2EP

Location

Registered Address	136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 February 2020	Appointment of Ms Shabana Kausar as a secretary on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Rawya Gamad as a secretary on 12 February 2020 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
16 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
5 September 2019	Registered office address changed from 13 George Street London W1U 3QJ to 90 High Holborn London WC1V 6LJ on 5 September 2019 (1 page)
30 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 (3 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
10 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 August 2017	Appointment of Mr Carlos Alberto Pinheiro Leal as a director on 21 August 2017 (2 pages)
27 August 2017	Termination of appointment of Giuseppe Sita as a director on 21 August 2017 (1 page)
27 August 2017	Appointment of Mr Carlos Alberto Pinheiro Leal as a director on 21 August 2017 (2 pages)
27 August 2017	Termination of appointment of Giuseppe Sita as a director on 21 August 2017 (1 page)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 December 2015	Appointment of Ms Rawya Gamad as a secretary on 1 October 2015 (2 pages)
21 December 2015	Appointment of Ms Rawya Gamad as a secretary on 1 October 2015 (2 pages)
24 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
14 August 2015	Termination of appointment of Gemma Gowers as a secretary on 30 July 2015 (1 page)
14 August 2015	Termination of appointment of Gemma Gowers as a secretary on 30 July 2015 (1 page)
27 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Termination of appointment of Philippa Anne Keith as a director on 10 September 2013 (1 page)
8 January 2015	Termination of appointment of Philippa Anne Keith as a director on 10 September 2013 (1 page)
7 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 30 November 2014 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 30 November 2014 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
27 May 2014	Appointment of Hubert Viriot as a director (2 pages)
27 May 2014	Appointment of Talal Jassim Al Bahar as a director (2 pages)
27 May 2014	Appointment of Hubert Viriot as a director (2 pages)
27 May 2014	Termination of appointment of Gerard Greene as a director (1 page)
27 May 2014	Appointment of Talal Jassim Al Bahar as a director (2 pages)
27 May 2014	Termination of appointment of Gerard Greene as a director (1 page)
11 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 100 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 100 (3 pages)
10 September 2013	Appointment of Gerard Greene as a director (2 pages)
10 September 2013	Appointment of Giuseppe Sita as a director (2 pages)
10 September 2013	Incorporation Statement of capital on 2013-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 September 2013	Incorporation Statement of capital on 2013-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 September 2013	Appointment of Giuseppe Sita as a director (2 pages)
10 September 2013	Appointment of Gerard Greene as a director (2 pages)

Yotel Acquisition Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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