Company number 06796150
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Jonathan Rm Cooper as a director on 27 July 2016. The most likely internet sites of SHORT STAY PROPERTY LIMITED are www.shortstayproperty.co.uk, and www.short-stay-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Short Stay Property Limited is a Private Limited Company.
The company registration number is 06796150. Short Stay Property Limited has been working since 20 January 2009.
The present status of the company is Active. The registered address of Short Stay Property Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEBETKIN, Nicholas Simon is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director AGSTERIBBE, Robert Paul has been resigned. Director COOPER, Jonathan Rm has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Persons With Significant Control
Nicholas Simon Lebetkin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SHORT STAY PROPERTY LIMITED Events
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Termination of appointment of Jonathan Rm Cooper as a director on 27 July 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
20 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
27 Apr 2009
Director appointed mr. Jonathan cooper
23 Jan 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Jan 2009
Appointment terminated director clifford wing
21 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
20 Jan 2009
Incorporation