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All Information about:

                        
Name

Gold Quay Assets Limited

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

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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