Company number 07825347
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address APARTMENT 3, 3 RIVERLIGHT QUAY, LONDON, SW8 5AY
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 seventeen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of STAY HOUSE LIMITED are www.stayhouse.co.uk, and www.stay-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Stay House Limited is a Private Limited Company.
The company registration number is 07825347. Stay House Limited has been working since 27 October 2011.
The present status of the company is Active. The registered address of Stay House Limited is Apartment 3 3 Riverlight Quay London Sw8 5ay. . MANSSON, Torsten is a Secretary of the company. LOWE, Andrew is a Director of the company. MANSSON, Torsten is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Andrew Charles Lowe
Notified on: 27 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Torsten Edmund Mansson
Notified on: 27 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAY HOUSE LIMITED Events
30 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Appointment of Mr Torsten Mansson as a director on 1 October 2015
03 Nov 2015
Registered office address changed from Apartment 3 3 Riverlight Quay London SW8 5AY England to Apartment 3 3 Riverlight Quay London SW8 5AY on 3 November 2015
...
... and 7 more events
05 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
14 Mar 2012
Company name changed live design house LIMITED\certificate issued on 14/03/12
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RES15 ‐
Change company name resolution on 2012-03-09
14 Mar 2012
Change of name notice
21 Nov 2011
Current accounting period extended from 31 October 2012 to 31 January 2013
27 Oct 2011
Incorporation