Company number 07789429
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, GREATER LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Mariusz Hewig as a director on 31 January 2016; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of ONE CALL HOMESTAY LIMITED are www.onecallhomestay.co.uk, and www.one-call-homestay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Call Homestay Limited is a Private Limited Company.
The company registration number is 07789429. One Call Homestay Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of One Call Homestay Limited is Kemp House 152 160 City Road London Greater London Ec1v 2nx. . HEWIG, Ewa is a Director of the company. Director HEWIG, Mariusz has been resigned. Director HEWIG, Mariusz has been resigned. Director HEWIG, Mariusz has been resigned. The company operates in "Other accommodation".
Current Directors
Director
HEWIG, Ewa
Appointed Date: 27 September 2011
48 years old
Resigned Directors
Director
HEWIG, Mariusz
Resigned: 31 January 2016
Appointed Date: 15 December 2014
49 years old
Director
HEWIG, Mariusz
Resigned: 23 October 2013
Appointed Date: 01 February 2013
49 years old
Director
HEWIG, Mariusz
Resigned: 23 October 2013
Appointed Date: 15 October 2012
49 years old
Persons With Significant Control
Ewa Hewig
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ONE CALL HOMESTAY LIMITED Events
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Feb 2016
Termination of appointment of Mariusz Hewig as a director on 31 January 2016
08 Feb 2016
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-02-08
02 Feb 2016
Compulsory strike-off action has been discontinued
30 Jan 2016
Total exemption small company accounts made up to 15 December 2015
...
... and 18 more events
25 Nov 2012
Register inspection address has been changed
25 Nov 2012
Current accounting period extended from 30 September 2012 to 15 December 2012
29 Oct 2012
Registered office address changed from 67 Dawlish Road London Greater London E10 6QB England on 29 October 2012
29 Oct 2012
Appointment of Mr Mariusz Hewig as a director
27 Sep 2011
Incorporation