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HOTEL YOGA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Yoga Limited. The company was founded 9 years ago and was given the registration number 09139895. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTEL YOGA LIMITED
Company Number:09139895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:27 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shirley House 33 Elm Park Road Pinner Middx, Elm Park Road, Pinner, England, HA5 3LE

Director25 July 2019Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director08 December 2020Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director21 July 2014Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director30 October 2014Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Corporate Director21 July 2014Active

People with Significant Control

Mr Stephen Henry Marks
Notified on:01 March 2021
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Shirley House 33 Elm Park Road Pinner Middx, Elm Park Road, Pinner, England, HA5 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hal Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Address

Change registered office address company with date old address new address.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-02-07Change of name

Certificate change of name company.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2020-12-09Officers

Appoint person director company with name date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Officers

Termination director company with name termination date.

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2019-04-26Accounts

Change account reference date company previous shortened.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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