STAYCITY HEATHROW LIMITED
BIRMINGHAM

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Company number 07687878
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address ARC APARTMENTS ARCADIAN CENTRE, HURST STREET, BIRMINGHAM, B5 4TD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1 . The most likely internet sites of STAYCITY HEATHROW LIMITED are www.staycityheathrow.co.uk, and www.staycity-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staycity Heathrow Limited is a Private Limited Company. The company registration number is 07687878. Staycity Heathrow Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Staycity Heathrow Limited is Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4td. . WALSH, Tom is a Director of the company. WHOOLEY, Colm is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director WICKHAM, Gary has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WALSH, Tom
Appointed Date: 29 June 2011
58 years old
Director
WHOOLEY, Colm
Appointed Date: 29 June 2011
62 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 29 June 2011
Appointed Date: 29 June 2011
Director
WARD, Michael James
Resigned: 29 June 2011
Appointed Date: 29 June 2011
66 years old
Director
WICKHAM, Gary
Resigned: 13 June 2013
Appointed Date: 29 June 2011
59 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 29 June 2011
Appointed Date: 29 June 2011

STAYCITY HEATHROW LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
25 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Jul 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Memorandum and Articles of Association
...
... and 14 more events
14 Dec 2011
Termination of appointment of Gateley Secretaries Limited as a secretary
14 Dec 2011
Termination of appointment of Michael Ward as a director
14 Dec 2011
Termination of appointment of Gateley Incorporations Limited as a director
14 Dec 2011
Appointment of Gary Wickham as a director
29 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STAYCITY HEATHROW LIMITED Charges

13 March 2015
Charge code 0768 7878 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…

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