NEWSTAY MANCHESTER TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 08391521

Status Active

Incorporation Date 6 February 2013

Company Type Private Limited Company

Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 083915210002 in full; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of NEWSTAY MANCHESTER TRADING LIMITED are www.newstaymanchestertrading.co.uk, and www.newstay-manchester-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newstay Manchester Trading Limited is a Private Limited Company. The company registration number is 08391521. Newstay Manchester Trading Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Newstay Manchester Trading Limited is Hill House 1 Little New Street London Ec4a 3tr. . ADAIR, Kelly is a Secretary of the company. FISH, Andrew John is a Director of the company. KIRK, Neil Simon is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Secretary

ADAIR, Kelly

Appointed Date: 06 February 2013

Director

FISH, Andrew John

Appointed Date: 06 February 2013
56 years old

Director

KIRK, Neil Simon

Appointed Date: 06 February 2013
49 years old

Persons With Significant Control

Newstay Manchester Limited

Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSTAY MANCHESTER TRADING LIMITED Events

21 Feb 2017

Satisfaction of charge 1 in full

21 Feb 2017

Satisfaction of charge 083915210002 in full

16 Feb 2017

Confirmation statement made on 6 February 2017 with updates

07 Feb 2017

Registration of charge 083915210003, created on 31 January 2017

11 Aug 2016

Full accounts made up to 31 December 2015

...

... and 6 more events

04 Apr 2013

Memorandum and Articles of Association

04 Apr 2013

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES11 ‐ Resolution of removal of pre-emption rights

25 Mar 2013

Particulars of a mortgage or charge / charge no: 1

21 Feb 2013

Current accounting period shortened from 28 February 2014 to 31 December 2013

06 Feb 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWSTAY MANCHESTER TRADING LIMITED Charges

31 January 2017

Charge code 0839 1521 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The leasehold property known as victoria & albert hotel…

1 June 2013

Charge code 0839 1521 0002
Delivered: 5 June 2013
Status: Satisfied on 21 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a victoria and albert hotel water street…

19 March 2013

Debenture
Delivered: 25 March 2013
Status: Satisfied on 21 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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