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Gold Quay Assets Limited

Adresa
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
VAT ID (DIČ) no VAT ID available
Company No. 08848990 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Yianis Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04977321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Christodoulou, Yiannakis Theophani 108-110 Finchley Road, London, England Status: Active Notified: 16/01/2014 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Christou, Christopher 108-110 Finchley Road, London, England Status: Active Notified: 16/07/2019 Date of Birth: 10/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Hadjiioannou, Lambros 108-110 Finchley Road, London, England Status: Active Notified: 16/01/2014 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Hectagon Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Companies House Number: 08849023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yianis Docklands Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 05809378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Yianis Hotels 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2019 Companies House Number: 05519834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more