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Staycity Corn Exchange Limited HAYES

Staycity Corn Exchange started in year 2014 as Private Limited Company with registration number 09206177. The Staycity Corn Exchange company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hayes at Staycity Aparthotels Heathrow High. Postal code: UB3 4FN. Since July 14, 2015 Staycity Corn Exchange Limited is no longer carrying the name Ensco 470.

The company has 2 directors, namely Wayne A., Tom W.. Of them, Tom W. has been with the company the longest, being appointed on 13 July 2015 and Wayne A. has been with the company for the least time - from 1 February 2019. As of 23 April 2024, there were 2 ex directors - Colm W., Andrew W. and others listed below. There were no ex secretaries.

Staycity Corn Exchange Limited Address / Contact

Office Address Staycity Aparthotels Heathrow High
Office Address2 Point Village
Town Hayes
Post code UB3 4FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09206177
Date of Incorporation Fri, 5th Sep 2014
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Wayne A.

Position: Director

Appointed: 01 February 2019

Tom W.

Position: Director

Appointed: 13 July 2015

Colm W.

Position: Director

Appointed: 13 July 2015

Resigned: 01 February 2019

Hbj Secretarial Limited

Position: Corporate Secretary

Appointed: 05 September 2014

Resigned: 13 July 2015

Hbjg Limited

Position: Corporate Director

Appointed: 05 September 2014

Resigned: 13 July 2015

Andrew W.

Position: Director

Appointed: 05 September 2014

Resigned: 13 July 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Tom W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Tom W.

Notified on 5 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Ensco 470 July 14, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 12th, October 2023 		Free Download (16 pages)

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