Yotel Airports Limited

Active05586359 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
136 High Holborn
London
WC1V 6PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born May 1977 (49)
Director · Appointed 21 August 2017
Portuguese
Born April 1963 (63)
Director · Appointed 2 September 2010
Kuwaiti
Born April 1978 (48)
Officer history (16 former)
10 September 2025
Appointed Andreopoulos, Philip Mark as Director
10 September 2025
Resigned Viriot, Hubert as Director
30 April 2025
Resigned Kausar, Shabana as Secretary
12 February 2020
Resigned Gamad, Rawya as Secretary
2 February 2020
Appointed Kausar, Shabana as Secretary
21 August 2017
Resigned Sita, Giuseppe as Director
21 August 2017
5 August 2015
Appointed Gamad, Rawya as Secretary
30 July 2015
Resigned Gowers, Gemma as Secretary
13 July 2015
Resigned Woodroffe, Simon Henry Warren as Director
1 January 2015
Appointed Gowers, Gemma as Secretary
3 November 2014
Resigned Cargil Management Services Limited as Corporate Secretary
6 May 2014
Resigned Greene, Gerard as Director
14 January 2014
Appointed Sita, Giuseppe as Director
9 January 2014
Resigned Burger, Werner Johannes as Director
9 January 2014
Appointed Viriot, Hubert as Director
30 November 2010
Appointed Cargil Management Services Limited as Corporate Secretary
30 November 2010
Resigned Mcnestry, Hugo as Secretary
2 September 2010
Resigned Al Nakib, Abdul Wahab Ahmed as Director
2 September 2010
Resigned El Marsafy, Khaled Magdy as Director
2 September 2010
Appointed Al Bahar, Talal Jassim Mohamed as Director
2 September 2010
Appointed Burger, Werner Johannes as Director
23 June 2006
Appointed Mcnestry, Hugo as Secretary
23 June 2006
Resigned Greene, Gerard Daniel as Secretary
23 November 2005
Appointed Al Nakib, Abdul Wahab Ahmed as Director
23 November 2005
Appointed El Marsafy, Khaled Magdy as Director
18 October 2005
Appointed Greene, Gerard as Director
18 October 2005
Appointed Woodroffe, Simon Henry Warren as Director
18 October 2005
Appointed Greene, Gerard Daniel as Secretary
18 October 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
18 October 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
18 October 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
7 October 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
7 October 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
7 October 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

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