Company number 08939121
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 12 INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ
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 eleven events have happened. The last three records are Termination of appointment of Nana Ciira as a director on 10 October 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Nana Ciira as a director on 10 September 2016. The most likely internet sites of LUXURY STAY GRP LIMITED are www.luxurystaygrp.co.uk, and www.luxury-stay-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Luxury Stay Grp Limited is a Private Limited Company.
The company registration number is 08939121. Luxury Stay Grp Limited has been working since 14 March 2014.
The present status of the company is Active. The registered address of Luxury Stay Grp Limited is 12 International House 12 Constance Street London England E16 2dq. . CASE, Mary is a Director of the company. Director CIIRA, Nana has been resigned. Director CIIRA, Nana has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
CASE, Mary
Appointed Date: 01 September 2016
71 years old
Resigned Directors
Director
CIIRA, Nana
Resigned: 10 October 2016
Appointed Date: 10 September 2016
51 years old
Director
CIIRA, Nana
Resigned: 01 September 2016
Appointed Date: 14 March 2014
51 years old
LUXURY STAY GRP LIMITED Events
27 Feb 2017
Termination of appointment of Nana Ciira as a director on 10 October 2016
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Appointment of Ms Nana Ciira as a director on 10 September 2016
19 Sep 2016
Appointment of Ms Mary Case as a director on 1 September 2016
19 Sep 2016
Termination of appointment of Nana Ciira as a director on 1 September 2016
...
... and 1 more events
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
09 Apr 2015
Director's details changed for Ms Nana Ciira on 7 January 2015
09 Mar 2015
Registered office address changed from New London House 6 London Street London EC3R 7LP England to Unit B, 1St Floor 58 Marsh Wall London Greater London E14 9TF on 9 March 2015
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14