HOTEL STAY INTERNATIONAL LIMITED
LONDON HOTEL STAY UK LEISURE LTD

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 05660503
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address EAST HOUSE 109, SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 25 May 2016 GBP 32.975 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HOTEL STAY INTERNATIONAL LIMITED are www.hotelstayinternational.co.uk, and www.hotel-stay-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Stay International Limited is a Private Limited Company. The company registration number is 05660503. Hotel Stay International Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Hotel Stay International Limited is East House 109 South Worple Way London Sw14 8tn. . ORRELL, Christopher James is a Director of the company. Secretary HILLER, Neil Colin has been resigned. Secretary ASHBYS SECRETARIAL LIMITED has been resigned. Director SEARSON, Christopher Mark has been resigned. Director TETT, Gavin Andrew has been resigned. Director ASHBYS NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
ORRELL, Christopher James
Appointed Date: 21 December 2005
47 years old

Resigned Directors

Secretary
HILLER, Neil Colin
Resigned: 05 November 2014
Appointed Date: 21 December 2005
Secretary
ASHBYS SECRETARIAL LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
SEARSON, Christopher Mark
Resigned: 28 July 2014
Appointed Date: 01 February 2012
62 years old
Director
TETT, Gavin Andrew
Resigned: 27 December 2009
Appointed Date: 21 December 2005
48 years old
Director
ASHBYS NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Christopher James Orrell
Notified on: 25 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HOTEL STAY INTERNATIONAL LIMITED Events

10 Feb 2017
Confirmation statement made on 18 December 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 32.975
12 May 2016
Total exemption full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3.083
25 Aug 2015
Company name changed hotel stay uk leisure LTD\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
...
... and 38 more events
02 Feb 2006
Director resigned
02 Feb 2006
Secretary resigned
02 Feb 2006
Ad 12/01/06--------- £ si 2@1=2 £ ic 1/3
18 Jan 2006
Registered office changed on 18/01/06 from: tring house, 77 - 81 high street tring hertfordshire HP23 4AB
21 Dec 2005
Incorporation

HOTEL STAY INTERNATIONAL LIMITED Charges

11 March 2014
Charge code 0566 0503 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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