TOTALSTAY HOLDINGS LIMITED
LONDON FLARESOUND LIMITED

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Company number 05216873
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 175.17 ; Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015. The most likely internet sites of TOTALSTAY HOLDINGS LIMITED are www.totalstayholdings.co.uk, and www.totalstay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totalstay Holdings Limited is a Private Limited Company. The company registration number is 05216873. Totalstay Holdings Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Totalstay Holdings Limited is 30 City Road London Ec1y 2ab. . ELLIS, Stuart Richard is a Director of the company. NASSOS, Stuart Edward is a Director of the company. WILLIAMS, Nicholas is a Director of the company. Secretary LEVY, Simon Alexander has been resigned. Secretary MIDDLETON, Christopher Alan has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BERGER, Nigel Jeremy has been resigned. Director CLEMENTS, Peter has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ELLIS, Stuart Richard
Appointed Date: 26 March 2015
55 years old
Director
NASSOS, Stuart Edward
Appointed Date: 26 March 2015
57 years old
Director
WILLIAMS, Nicholas
Appointed Date: 11 June 2015
55 years old

Resigned Directors

Secretary
LEVY, Simon Alexander
Resigned: 06 November 2007
Appointed Date: 01 September 2004
Secretary
MIDDLETON, Christopher Alan
Resigned: 25 January 2013
Appointed Date: 06 November 2007
Secretary
MCS FORMATIONS LIMITED
Resigned: 01 September 2004
Appointed Date: 27 August 2004
Director
BERGER, Nigel Jeremy
Resigned: 26 March 2015
Appointed Date: 04 September 2013
56 years old
Director
CLEMENTS, Peter
Resigned: 26 March 2015
Appointed Date: 01 September 2004
55 years old
Director
MCS REGISTRARS LIMITED
Resigned: 01 September 2004
Appointed Date: 27 August 2004

TOTALSTAY HOLDINGS LIMITED Events

05 Aug 2016
Full accounts made up to 31 October 2015
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 175.17
14 Nov 2015
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015
09 Nov 2015
Auditor's resignation
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 66 more events
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
New secretary appointed
10 Jan 2005
New director appointed
27 Aug 2004
Incorporation

TOTALSTAY HOLDINGS LIMITED Charges

26 March 2015
Charge code 0521 6873 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: None…

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