Safestay (edinburgh) Limited in LONDON

Safestay (edinburgh) Limited LONDON

Safestay (edinburgh) started in year 2015 as Private Limited Company with registration number 09502068. The Safestay (edinburgh) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1a Kingsley Way. Postal code: N2 0FW. Since 2015/07/28 Safestay (edinburgh) Limited is no longer carrying the name Starpower.

Currently there are 2 directors in the the firm, namely Paul H. and Larry L.. In addition one secretary - Paul H. - is with the company. As of 3 May 2024, there were 3 ex directors - Philip H., Colin S. and others listed below. There were no ex secretaries.

Safestay (edinburgh) Limited Address / Contact

Office Address	1a Kingsley Way
Town	London
Post code	N2 0FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09502068
Date of Incorporation	Fri, 20th Mar 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Paul H.

Position: Director

Appointed: 21 February 2022

Paul H.

Position: Secretary

Appointed: 21 February 2022

Larry L.

Position: Director

Appointed: 30 June 2015

Philip H.

Position: Director

Appointed: 27 July 2015

Resigned: 31 December 2016

Colin S.

Position: Director

Appointed: 22 May 2015

Resigned: 11 November 2015

Barry W.

Position: Director

Appointed: 20 March 2015

Resigned: 27 July 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Safestay Plc from London, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Safestay Plc

1a Kingsley Way, London, N2 0FW, England

Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	England & Wales
Registration number	08866498
Notified on	18 July 2016
Nature of control:	75,01-100% shares

Company previous names

Starpower	July 28, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/02/01. filed on: 31st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/02/01. filed on: 31st, January 2024	officers	Free Download (2 pages)
MR01	Registration of charge 095020680007, created on 2024/01/24 filed on: 25th, January 2024	mortgage	Free Download (53 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, November 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
AP03	On 2022/02/21, company appointed a new person to the position of a secretary filed on: 8th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, January 2023	accounts	Free Download (20 pages)
AP01	New director appointment on 2022/02/21. filed on: 2nd, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, December 2021	accounts	Free Download (21 pages)
MR04	Charge 095020680004 satisfaction in full. filed on: 4th, August 2021	mortgage	Free Download (1 page)
MR04	Charge 095020680006 satisfaction in full. filed on: 4th, August 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/06/30 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/06/30 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, November 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 6th, July 2017	confirmation statement	Free Download (3 pages)
MR04	Charge 095020680003 satisfaction in full. filed on: 28th, April 2017	mortgage	Free Download (1 page)
MR04	Charge 095020680001 satisfaction in full. filed on: 28th, April 2017	mortgage	Free Download (1 page)
MR04	Charge 095020680002 satisfaction in full. filed on: 28th, April 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 095020680006, created on 2017/04/21 filed on: 26th, April 2017	mortgage	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 19th, April 2017	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, April 2017	resolution	Free Download (1 page)
MR01	Registration of charge 095020680005, created on 2017/04/03 filed on: 5th, April 2017	mortgage	Free Download (54 pages)
MR01	Registration of charge 095020680004, created on 2017/04/03 filed on: 5th, April 2017	mortgage	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 4th, January 2017	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 18th, July 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/07/18 director's details were changed filed on: 18th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/11 filed on: 11th, November 2015	officers	Free Download (1 page)
MR01	Registration of charge 095020680002, created on 2015/09/21 filed on: 25th, September 2015	mortgage	Free Download (6 pages)
MR01	Registration of charge 095020680003, created on 2015/09/17 filed on: 18th, September 2015	mortgage	Free Download (17 pages)
MR01	Registration of charge 095020680001, created on 2015/09/16 filed on: 17th, September 2015	mortgage	Free Download (11 pages)
CERTNM	Company name changed starpower LIMITEDcertificate issued on 28/07/15 filed on: 28th, July 2015	change of name	Free Download (3 pages)
AP01	New director appointment on 2015/07/27. filed on: 27th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/27 filed on: 27th, July 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 30th, June 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/06/30. filed on: 30th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/30	capital
AP01	New director appointment on 2015/05/22. filed on: 26th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 2015/05/22 to 1a Kingsley Way London N2 0FW filed on: 22nd, May 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2015	incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/20	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Safestay (edinburgh) Limited LONDON

Safestay (edinburgh) Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Paul H.

Larry L.

Philip H.

Colin S.

Barry W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us