SAFESTAY (EDINBURGH) LIMITED
LONDON STARPOWER LIMITED

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Company number 09502068
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 095020680004, created on 3 April 2017; Registration of charge 095020680005, created on 3 April 2017; Amended full accounts made up to 31 December 2015. The most likely internet sites of SAFESTAY (EDINBURGH) LIMITED are www.safestayedinburgh.co.uk, and www.safestay-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safestay Edinburgh Limited is a Private Limited Company. The company registration number is 09502068. Safestay Edinburgh Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Safestay Edinburgh Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Larry Glenn, Dr is a Director of the company. Director HOUGHTON, Philip James has been resigned. Director STONE, Colin Michael has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LIPMAN, Larry Glenn, Dr
Appointed Date: 30 June 2015
69 years old

Resigned Directors

Director
HOUGHTON, Philip James
Resigned: 31 December 2016
Appointed Date: 27 July 2015
58 years old

Director
STONE, Colin Michael
Resigned: 11 November 2015
Appointed Date: 22 May 2015
58 years old

Director
WARMISHAM, Barry Charles
Resigned: 27 July 2015
Appointed Date: 20 March 2015
64 years old

Persons With Significant Control

Safestay Plc
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

SAFESTAY (EDINBURGH) LIMITED Events

05 Apr 2017
Registration of charge 095020680004, created on 3 April 2017
05 Apr 2017
Registration of charge 095020680005, created on 3 April 2017
04 Jan 2017
Amended full accounts made up to 31 December 2015
03 Jan 2017
Termination of appointment of Philip James Houghton as a director on 31 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

30 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
26 May 2015
Appointment of Mr Colin Michael Stone as a director on 22 May 2015
22 May 2015
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 1a Kingsley Way London N2 0FW on 22 May 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAFESTAY (EDINBURGH) LIMITED Charges

3 April 2017
Charge code 0950 2068 0005
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 April 2017
Charge code 0950 2068 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
21 September 2015
Charge code 0950 2068 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and whole the subjects k/a and forming 40-50…
17 September 2015
Charge code 0950 2068 0003
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge.
16 September 2015
Charge code 0950 2068 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…