Yotel Limited in LONDON

Yotel Limited LONDON

Yotel started in year 2003 as Private Limited Company with registration number 04930414. The Yotel company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 90 High Holborn. Postal code: WC1V 6LJ. Since Tue, 16th Dec 2003 Yotel Limited is no longer carrying the name Broomco (3316).

At present there are 6 directors in the the firm, namely Timothy A., John B. and Marzouq A. and others. In addition one secretary - Shabana K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yotel Limited Address / Contact

Office Address	90 High Holborn
Town	London
Post code	WC1V 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04930414
Date of Incorporation	Mon, 13th Oct 2003
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Timothy A.

Position: Director

Appointed: 25 November 2020

Shabana K.

Position: Secretary

Appointed: 12 February 2020

John B.

Position: Director

Appointed: 22 September 2017

Marzouq A.

Position: Director

Appointed: 25 August 2017

Carlos L.

Position: Director

Appointed: 22 August 2017

Hubert V.

Position: Director

Appointed: 09 January 2014

Talal A.

Position: Director

Appointed: 02 September 2010

Sarah B.

Position: Director

Appointed: 22 September 2017

Resigned: 24 November 2020

Rawya G.

Position: Secretary

Appointed: 05 August 2015

Resigned: 12 February 2020

Gemma G.

Position: Secretary

Appointed: 01 January 2015

Resigned: 30 July 2015

Giuseppe S.

Position: Director

Appointed: 15 February 2011

Resigned: 21 August 2017

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 30 November 2010

Resigned: 03 November 2014

Werner B.

Position: Director

Appointed: 02 September 2010

Resigned: 09 January 2014

Hugo M.

Position: Secretary

Appointed: 23 June 2006

Resigned: 30 November 2010

Abdul A.

Position: Director

Appointed: 23 November 2005

Resigned: 02 September 2010

Khaled E.

Position: Director

Appointed: 23 November 2005

Resigned: 02 September 2010

Gerard G.

Position: Director

Appointed: 18 December 2003

Resigned: 06 May 2014

Gerard G.

Position: Secretary

Appointed: 18 December 2003

Resigned: 23 June 2006

Simon W.

Position: Director

Appointed: 18 December 2003

Resigned: 31 December 2012

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 18 December 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 18 December 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 18 December 2003

Company previous names

Broomco (3316)	December 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 2nd, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 8th, April 2013	accounts	Free Download (14 pages)
SH01	Capital declared on Mon, 31st Dec 2012: 3723456.74 GBP filed on: 26th, March 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, March 2013	capital	Free Download (2 pages)
SH01	Capital declared on Mon, 31st Dec 2012: 3723456.74 GBP filed on: 22nd, March 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2013	capital	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 13th Oct 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 13th Oct 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 26th, September 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 2nd, February 2008	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 2nd, February 2008	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 28th Feb 2006 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Tue, 28th Feb 2006 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 5552 shares on Mon, 14th Nov 2005. Value of each share 0.01 £, total number of shares: 1372886. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5552 shares on Mon, 14th Nov 2005. Value of each share 0.01 £, total number of shares: 1372886. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 481000 shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 1372831. filed on: 4th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 481000 shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 1372831. filed on: 4th, September 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 25/02/07 to 31/12/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/02/07 to 31/12/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 23/11/05 filed on: 21st, December 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 23/11/05 filed on: 21st, December 2005	capital	Free Download (1 page)
363a	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 28th Feb 2005 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 28th Feb 2005 filed on: 21st, November 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 7260 shares on Fri, 16th Sep 2005. Value of each share 0.01 £, total number of shares: 284. filed on: 27th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7260 shares on Fri, 16th Sep 2005. Value of each share 0.01 £, total number of shares: 284. filed on: 27th, October 2005	capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 25/02/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/02/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 25/02/05 filed on: 29th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 25/02/05 filed on: 29th, March 2005	accounts	Free Download (1 page)
363a	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 318 shares on Wed, 1st Dec 2004. Value of each share 0.01 £, total number of shares: 211. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 125 shares on Wed, 1st Dec 2004. Value of each share 0.01 £, total number of shares: 212. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 318 shares on Wed, 1st Dec 2004. Value of each share 0.01 £, total number of shares: 211. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 125 shares on Wed, 1st Dec 2004. Value of each share 0.01 £, total number of shares: 212. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3125 shares on Wed, 28th Apr 2004. Value of each share 0.01 £, total number of shares: 208. filed on: 10th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3125 shares on Wed, 28th Apr 2004. Value of each share 0.01 £, total number of shares: 208. filed on: 10th, May 2004	capital	Free Download (2 pages)
122	S-div 05/04/04 filed on: 15th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 7708 shares on Thu, 25th Mar 2004. Value of each share 0.01 £, total number of shares: 177. filed on: 15th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7708 shares on Thu, 25th Mar 2004. Value of each share 0.01 £, total number of shares: 177. filed on: 15th, April 2004	capital	Free Download (2 pages)
122	S-div 05/04/04 filed on: 15th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 50 shares on Tue, 16th Mar 2004. Value of each share 1 £, total number of shares: 51. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Tue, 16th Mar 2004. Value of each share 1 £, total number of shares: 51. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Tue, 16th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Tue, 16th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003	incorporation	Free Download (19 pages)

Yotel Limited LONDON

Yotel Limited Address / Contact

Company Information / Profile

Company staff

Timothy A.

Shabana K.

John B.

Marzouq A.

Carlos L.

Hubert V.

Talal A.

Sarah B.

Rawya G.

Gemma G.

Giuseppe S.

Cargil Management Services Limited

Werner B.

Hugo M.

Abdul A.

Khaled E.

Gerard G.

Gerard G.

Simon W.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Company previous names

Company filings

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