Jay Hotels Limited in 95 Cromwell Road LONDON

Jay Hotels Limited LONDON

Founded in 2001, Jay Hotels, classified under reg no. 04174255 is an active company. Currently registered at 3rd Floor SW7 4DL, London the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2003-06-05 Jay Hotels Limited is no longer carrying the name Speed 8691.

The company has 2 directors, namely Scott H., Hetal T.. Of them, Scott H., Hetal T. have been with the company the longest, being appointed on 26 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jay Hotels Limited Address / Contact

Office Address	3rd Floor
Office Address2	95 Cromwell Road
Town	London
Post code	SW7 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174255
Date of Incorporation	Wed, 7th Mar 2001
Industry	Dormant Company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Scott H.

Position: Director

Appointed: 26 September 2023

Hetal T.

Position: Director

Appointed: 26 September 2023

Gustaaf B.

Position: Director

Appointed: 04 June 2017

Resigned: 26 September 2023

Wfw Legal Services Limited

Position: Corporate Secretary

Appointed: 17 June 2015

Resigned: 23 January 2017

Michael B.

Position: Director

Appointed: 08 May 2012

Resigned: 04 January 2013

Paul R.

Position: Director

Appointed: 20 February 2012

Resigned: 04 June 2017

Jagtar S.

Position: Director

Appointed: 31 January 2012

Resigned: 08 May 2012

Gary D.

Position: Director

Appointed: 16 January 2012

Resigned: 17 June 2015

Colin E.

Position: Director

Appointed: 12 July 2010

Resigned: 01 December 2011

Robert C.

Position: Director

Appointed: 15 December 2008

Resigned: 31 October 2011

Andrew B.

Position: Director

Appointed: 30 April 2007

Resigned: 12 January 2010

Gail R.

Position: Director

Appointed: 30 April 2007

Resigned: 09 July 2012

Paul N.

Position: Director

Appointed: 30 April 2007

Resigned: 11 April 2008

Gail R.

Position: Secretary

Appointed: 30 April 2007

Resigned: 09 July 2012

Jacqueline G.

Position: Director

Appointed: 20 March 2001

Resigned: 30 April 2007

Gerald G.

Position: Director

Appointed: 20 March 2001

Resigned: 30 April 2007

Gerald G.

Position: Secretary

Appointed: 20 March 2001

Resigned: 30 April 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 20 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2001

Resigned: 20 March 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Hotel Du Vin Limited from London, England. The abovementioned PSC is categorised as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hotel Du Vin Limited

3rd Floor 95 Cromwell Road, London, SW7 4DL, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	United Kingdom Companies House
Registration number	03193780
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Speed 8691	June 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 24th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 23rd, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 21st, June 2018	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, June 2017	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-09-30 filed on: 21st, June 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-24: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 8th, November 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-06-30 filed on: 12th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-03-12 filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, June 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-23 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, May 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, May 2003	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-19 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-16 filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-16 filed on: 16th, May 2002	annual return	Free Download (7 pages)

Jay Hotels Limited LONDON

Jay Hotels Limited Address / Contact

Company Information / Profile

Company staff

Scott H.

Hetal T.

Gustaaf B.

Wfw Legal Services Limited

Michael B.

Paul R.

Jagtar S.

Gary D.

Colin E.

Robert C.

Andrew B.

Gail R.

Paul N.

Gail R.

Jacqueline G.

Gerald G.

Gerald G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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