• UK
  • HOTEL YORK LIMITED(THE) - Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

Company Information

Company registration number
00089315
Company Status
LIVE
Country
United Kingdom
Registered Address
Tricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR UK

Management

Managing Directors
FRESCO, Carlos
FRESCO, Joshua
FRESCO, Luanne
ROSE, Michael Balfour
ROSE, Pamela Anne
Company secretaries
MARTIN, Stephen John

Company Details

Type of Business
ltd
Incorporated
1906-06-30
Age Of Company
1906-06-30 117 years
SIC/NACE
55100

Ownership

Beneficial Owners
Mr Michael Balfour Rose
Mrs Luanne Fresco
Mrs Luanne Fresco

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-22
Annual Return
Due Date: 2022-09-05
Last Date: 2021-08-22

HOTEL YORK LIMITED(THE) Company Description

HOTEL YORK LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00089315. Its current trading status is "live". It was registered 1906-06-30. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Tricor Suite 4Th Floor .
More information

Get HOTEL YORK LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hotel York Limited(The) - Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

1906-06-30 117 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-09-05) - CS01

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  • accounts-with-accounts-type-small (2020-09-24) - AA

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  • confirmation-statement-with-updates (2020-09-25) - CS01

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  • mortgage-satisfy-charge-full (2019-08-28) - MR04

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • accounts-with-accounts-type-small (2019-09-18) - AA

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  • accounts-with-accounts-type-small (2018-09-18) - AA

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  • confirmation-statement-with-updates (2018-08-30) - CS01

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  • accounts-with-accounts-type-audited-abridged (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-09-06) - CS01

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  • change-to-a-person-with-significant-control (2017-08-23) - PSC04

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  • notification-of-a-person-with-significant-control (2017-08-23) - PSC01

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  • accounts-with-accounts-type-small (2016-09-05) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • accounts-with-accounts-type-small (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01

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  • appoint-person-director-company-with-name (2014-02-28) - AP01

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  • termination-secretary-company-with-name (2014-04-01) - TM02

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  • appoint-person-secretary-company-with-name (2014-04-01) - AP03

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  • termination-director-company-with-name (2014-01-15) - TM01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • accounts-with-accounts-type-full (2011-08-24) - AA

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • appoint-person-secretary-company-with-name (2009-12-31) - AP03

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  • termination-secretary-company-with-name (2009-11-06) - TM02

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  • change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01

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  • accounts-with-accounts-type-full (2009-09-18) - AA

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  • legacy (2009-09-02) - 363a

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  • legacy (2009-03-18) - 287

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  • legacy (2008-09-19) - 363a

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  • accounts-with-accounts-type-full (2008-08-27) - AA

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  • legacy (2007-03-01) - 288a

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  • legacy (2007-03-01) - 288b

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  • legacy (2007-11-14) - 363a

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  • accounts-with-accounts-type-full (2007-09-05) - AA

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  • legacy (2006-09-12) - 288a

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  • legacy (2006-09-12) - 363s

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  • accounts-with-accounts-type-full (2006-09-13) - AA

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  • legacy (2005-10-11) - 363s

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  • accounts-with-accounts-type-full (2005-09-12) - AA

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  • accounts-with-accounts-type-full (2004-09-07) - AA

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  • legacy (2004-09-07) - 288c

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  • legacy (2004-09-07) - 363s

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  • auditors-resignation-company (2004-01-07) - AUD

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  • legacy (2003-08-29) - 363s

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  • accounts-with-accounts-type-full (2003-08-21) - AA

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  • accounts-with-accounts-type-full (2002-09-09) - AA

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  • legacy (2002-09-09) - 363s

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  • legacy (2001-10-10) - 363s

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  • accounts-with-accounts-type-full (2001-07-13) - AA

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  • accounts-with-accounts-type-full (2000-09-18) - AA

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  • legacy (2000-10-12) - 363s

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  • legacy (1999-09-06) - 363s

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  • accounts-with-accounts-type-full (1999-08-11) - AA

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  • accounts-with-accounts-type-full (1998-08-26) - AA

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  • legacy (1998-08-24) - 363s

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  • legacy (1997-09-01) - 363s

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  • accounts-with-accounts-type-full (1997-08-27) - AA

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  • legacy (1996-09-06) - 363s

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  • accounts-with-accounts-type-full (1996-08-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-14) - 363s

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  • accounts-with-accounts-type-full (1995-08-31) - AA

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  • legacy (1994-08-23) - 363s

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  • accounts-with-accounts-type-full (1994-08-11) - AA

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  • legacy (1993-09-05) - 363s

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  • accounts-with-accounts-type-full (1993-09-03) - AA

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  • legacy (1993-04-16) - 288

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  • legacy (1992-10-15) - 363s

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • accounts-with-accounts-type-full (1991-09-07) - AA

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  • legacy (1991-09-06) - 363b

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  • legacy (1991-09-03) - 353

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  • legacy (1991-08-16) - 288

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  • legacy (1991-01-09) - 288

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  • legacy (1990-08-28) - 363

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  • accounts-with-accounts-type-full (1990-07-10) - AA

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  • legacy (1989-08-17) - 363

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  • accounts-with-accounts-type-full (1989-08-17) - AA

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  • legacy (1988-11-18) - 288

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  • accounts-with-accounts-type-full (1988-10-18) - AA

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  • legacy (1988-01-26) - 363

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  • legacy (1988-10-25) - 363

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  • accounts-with-accounts-type-full (1987-12-17) - AA

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  • legacy (1987-11-10) - 287

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  • resolution (1987-08-20) - RESOLUTIONS

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  • legacy (1986-09-10) - 363

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  • accounts-with-accounts-type-full (1986-08-27) - AA

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  • accounts-with-made-up-date (1983-07-13) - AA

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  • accounts-with-made-up-date (1982-06-15) - AA

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  • incorporation-company (1906-06-30) - NEWINC

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