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Companies House/London/Company profile

YORK APARTMENT HOTELS LTD

Active
13549284·incorporated 2021-08-05

YORK APARTMENT HOTELS LTD is an active UK private limited company, incorporated on 5 August 2021 at Companies House (number 13549284; OpenRegistry canonical ID GB-13549284-york-apartment-hotels-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-05
Registered Address
109 HAMMERSMITH GROVE, LONDON, W6 0NQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

YORK APARTMENT HOTELS LTD has 1 person with significant control on file:

  • Agate Properties Limited (The) (England reg. 00904057). Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • North Star Investment Management Ltd (United Kingdom reg. 10733388). Notified 2021-08-05. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • North Star (York) Investment Limited (England And Wales reg. 11930867). Notified 2021-12-31. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

YORK APARTMENT HOTELS LTD has previously traded as:

  • NORTH STAR (PICCADILLY) LTD (until 2025-01-13)
  • GAS WORKS RENTALS LTD (until 2021-10-20)

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