SAFESTAY (ELEPHANT & CASTLE) LIMITED
Overview
| Company Name | SAFESTAY (ELEPHANT & CASTLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07550725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFESTAY (ELEPHANT & CASTLE) LIMITED?
- Youth hostels (55202) / Accommodation and food service activities
Where is SAFESTAY (ELEPHANT & CASTLE) LIMITED located?
| Registered Office Address | 1a Kingsley Way N2 0FW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFESTAY (ELEPHANT & CASTLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFESTAY LIMITED | May 13, 2011 | May 13, 2011 |
| MREF II WHITE OPERATIONS LIMITED | Mar 17, 2011 | Mar 17, 2011 |
| INTERCEDE 2404 LIMITED | Mar 03, 2011 | Mar 03, 2011 |
What are the latest accounts for SAFESTAY (ELEPHANT & CASTLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAFESTAY (ELEPHANT & CASTLE) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for SAFESTAY (ELEPHANT & CASTLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Carlos Salas Duah on Nov 21, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Carlos Salas Duah on Nov 21, 2025 | 1 pages | CH03 | ||
Appointment of Mr Carlos Salas Duah as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Paul Anthony Hingston as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Carlos Salas Duah as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Hingston as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 075507250003 in full | 1 pages | MR04 | ||
Satisfaction of charge 075507250004 in full | 1 pages | MR04 | ||
Appointment of Mr Peter Zielke as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Registration of charge 075507250005, created on Jan 24, 2024 | 53 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Paul Anthony Hingston as a secretary on Feb 21, 2022 | 2 pages | AP03 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Anthony Hingston as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of SAFESTAY (ELEPHANT & CASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALAS DUAL, Carlos | Secretary | Kingsley Way N2 0FW London 1a | 342614130002 | |||||||||||
| LIPMAN, Larry Glenn | Director | Kingsley Way N2 0FW London 1a | England | British | 193950880001 | |||||||||
| SALAS DUAL, Carlos | Director | Kingsley Way N2 0FW London 1a | England | Spanish | 342613820003 | |||||||||
| ZIELKE, Peter | Director | Kingsley Way N2 0FW London 1a Kingsley Way England | England | German | 305507850001 | |||||||||
| DAVIS, Paul Malcolm | Secretary | Church Close WD7 8BJ Radlett 3 Hertfordshire | British | 160015710001 | ||||||||||
| DAVIS, Paul Malcolm | Secretary | Church Close WD7 8BJ Radlett 3 Hertfordshire | British | 160015070001 | ||||||||||
| HINGSTON, Paul Anthony | Secretary | Kingsley Way N2 0FW London 1a Kingsley Way England | 313186730001 | |||||||||||
| SANDERSON, Timothy | Secretary | 65 Curzon Street W1J 8PE London Nightingale House | British | 158800490001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| DAVIS, Paul Malcolm | Director | Church Close WD7 8BJ Radlett 3 Hertfordshire | United Kingdom | British | 30526830004 | |||||||||
| FERGUSON DAVIE, Charles John | Director | 65 Curzon Street W1J 8PE London Nightingale House | United Kingdom | British | 159387570001 | |||||||||
| FIGGE, Heiko | Director | Kingsley Way N2 0FW London 1a | United Kingdom | British | 183639640001 | |||||||||
| HINGSTON, Paul Anthony | Director | Kingsley Way N2 0FW London 1a Kingsley Way England | United Kingdom | British | 183469320001 | |||||||||
| HOUGHTON, Philip James | Director | Kingsley Way N2 0FW London 1a | England | British | 142132290002 | |||||||||
| SIDWELL, Graham Robert | Director | Curzon Street W1J 8PE London Nightingale House 65 United Kingdom | United Kingdom | British | 72844280004 | |||||||||
| STONE, Colin Michael | Director | Kingsley Way N2 0FW London 1a | England | British | 180824840001 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 158231130001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of SAFESTAY (ELEPHANT & CASTLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safestay Plc | Mar 22, 2017 | Kingsley Way N2 0FW London 1a England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mrefii White Property Ltd | Apr 06, 2016 | Esplanade JE4 9WG St Helier 44 Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0