Staycity Greenwich Limited in Point Village HAYES - UB3 4FN

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Staycity Greenwich Limited HAYES

Staycity Greenwich started in year 2012 as Private Limited Company with registration number 08300361. The Staycity Greenwich company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hayes at Staycity Aparthotels Heathrow High. Postal code: UB3 4FN.

The firm has 2 directors, namely Wayne A., Tom W.. Of them, Tom W. has been with the company the longest, being appointed on 20 November 2012 and Wayne A. has been with the company for the least time - from 1 February 2019. As of 25 April 2024, there were 2 ex directors - Deborah A., Colm W. and others listed below. There were no ex secretaries.

Staycity Greenwich 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	08300361
Date of Incorporation	Tue, 20th Nov 2012
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Wayne A.

Position: Director

Appointed: 01 February 2019

Tom W.

Position: Director

Appointed: 20 November 2012

Deborah A.

Position: Director

Appointed: 20 November 2012

Resigned: 20 November 2012

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 20 November 2012

Resigned: 20 November 2012

Hbjg Limited

Position: Corporate Director

Appointed: 20 November 2012

Resigned: 20 November 2012

Colm W.

Position: Director

Appointed: 20 November 2012

Resigned: 01 February 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Tom W. This PSC has 25-50% voting rights and has 25-50% shares.

Tom W.

Notified on	20 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 20th November 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 20th November 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 20th November 2022 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (18 pages)
MR01	Registration of charge 083003610004, created on 19th July 2022 filed on: 27th, July 2022	mortgage	Free Download (47 pages)
CS01	Confirmation statement with no updates 20th November 2021 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (17 pages)
AD01	Address change date: 11th December 2020. New Address: Staycity Aparthotels Heathrow High Point Village Hayes London UB3 4FN. Previous address: Arc Apartments the Arcadian Centre Hurst Street Birmingham B5 4TD filed on: 11th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 20th November 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 083003610002 in full filed on: 3rd, September 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 083003610003, created on 31st July 2020 filed on: 12th, August 2020	mortgage	Free Download (47 pages)
MR04	Satisfaction of charge 083003610001 in full filed on: 10th, January 2020	mortgage	Free Download (4 pages)
MR01	Registration of charge 083003610002, created on 17th December 2019 filed on: 24th, December 2019	mortgage	Free Download (63 pages)
CS01	Confirmation statement with no updates 20th November 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On 4th September 2019 director's details were changed filed on: 5th, December 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (15 pages)
TM01	1st February 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2019 filed on: 2nd, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th November 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 20th November 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 27th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 20th November 2016 filed on: 21st, November 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 25th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th November 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2015	incorporation	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 9th, April 2015	resolution
MR01	Registration of charge 083003610001, created on 13th March 2015 filed on: 23rd, March 2015	mortgage	Free Download (50 pages)
AR01	Annual return drawn up to 20th November 2014 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th March 2015: 1.00 GBP	capital
AA01	Accounting reference date changed from 30th November 2014 to 31st December 2014 filed on: 18th, March 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2013 filed on: 17th, March 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2015	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, December 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 20th November 2013 with full list of members filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th February 2014: 1.00 GBP	capital
TM01	7th February 2013 - the day director's appointment was terminated filed on: 7th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2013 filed on: 7th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 7th February 2013 filed on: 7th, February 2013	officers	Free Download (3 pages)
TM01	7th February 2013 - the day director's appointment was terminated filed on: 7th, February 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ on 7th February 2013 filed on: 7th, February 2013	address	Free Download (2 pages)
TM02	7th February 2013 - the day secretary's appointment was terminated filed on: 7th, February 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, November 2012	incorporation	Free Download (39 pages)

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