STAYCITY CORN EXCHANGE LIMITED
Overview
| Company Name | STAYCITY CORN EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09206177 |
| 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 STAYCITY CORN EXCHANGE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is STAYCITY CORN EXCHANGE LIMITED located?
| Registered Office Address | Staycity Aparthotels Heathrow High Point Village UB3 4FN Hayes London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAYCITY CORN EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 470 LIMITED | Sep 05, 2014 | Sep 05, 2014 |
What are the latest accounts for STAYCITY CORN EXCHANGE 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 STAYCITY CORN EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for STAYCITY CORN EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 092061770004, created on Dec 18, 2024 | 48 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 092061770003, created on Jul 19, 2022 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Registered office address changed from Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4TD to Staycity Aparthotels Heathrow High Point Village Hayes London UB3 4FN on Dec 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 092061770001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 092061770002, created on Jul 31, 2020 | 47 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 092061770001, created on Dec 17, 2019 | 63 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Tom Walsh as a person with significant control on Sep 04, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Tom Walsh on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Wayne Anthony Arthur as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of STAYCITY CORN EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Wayne Anthony | Director | Heathrow High Point Village UB3 4FN Hayes Staycity Aparthotels London United Kingdom | United Kingdom | British | 132208580002 | |||||||||
| WALSH, Tom | Director | Cowper Road Rathmines 52 Dublin 6 Ireland | Ireland | Irish | 159333260002 | |||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlotian Scotland |
| 665080008 | ||||||||||
| WALKER, Andrew Graham Alexander | Director | Arcadian Centre Hurst Street B5 4TD Birmingham Arc Apartments England | Scotland | British | 52483780004 | |||||||||
| WHOOLEY, Colm | Director | Arcadian Centre Hurst Street B5 4TD Birmingham Arc Apartments England | Ireland | Irish | 156788590001 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of STAYCITY CORN EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Walsh | Sep 05, 2016 | Cowper Road Rathmines 52 Dublin 6 Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
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