YORK INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
YORK INVESTMENTS LTD
COMPANY NUMBER
04165194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2001
(23 years and 9 months old)
WEBSITE
yorkinvestmentscorp.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/02/2001
14/08/2002
LONDON ELIZABETH HOTEL LIMITED
LONDON
W1J 5DA
1 Charles Street
LONDON
W1J 5DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAFHHAR LIMITED | Active - Accounts Filed | View Report |
| YORK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LONDON ELIZABETH HOTEL (2014) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 05/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YORK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
29/08/2014 - Present (10 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 21/02/2001 - 29/08/2014 (13 years and 6 months) Secretary: 21/02/2001 - 29/08/2014 (13 years and 6 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
21/02/2001 - Present (23 years and 9 months) 21/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORZEMME LTD | N/A | N/A |
| AMAFHHAR LIMITED | Active - Accounts Filed | View Report |
| YORK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LONDON ELIZABETH HOTEL (2014) LIMITED | In Liquidation | View Report |
| YORK INVESTMENTS OVERSEAS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 05/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 27/01/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 28/04/2015 | Ali Jalali Farhani (919688358) has left the board |
| 28/04/2015 | New Board Member Ali Jalali Farhani (911322936) Appointed |
| 21/04/2015 | Karen Rose Newman (903350687) has left the board |
| 21/04/2015 | Peter Alfred Newman (901824998) has left the board |
| 21/04/2015 | New Board Member Amelia Soraya Jalali Farhani (919688424) Appointed |
| 21/04/2015 | New Board Member Ali Jalali Farhani (919688358) Appointed |
| 13/04/2015 | Change in Reg. Office |
| 11/09/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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