Staywell Hospitality (shoreditch) started in year 2014 as Private Limited Company with registration number 09338170. The Staywell Hospitality (shoreditch) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o The Arch London. Postal code: W1H 7FD.
The company has 3 directors, namely Tetsuhisa T., Eiichi A. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 3 December 2014 and Tetsuhisa T. has been with the company for the least time - from 1 April 2022. As of 5 May 2024, there were 5 ex directors - Jiro A., Victor O. and others listed below. There were no ex secretaries.
| Office Address | C/o The Arch London |
| Office Address2 | 50 Great Cumberland Place |
| Town | London |
| Post code | W1H 7FD |
| Country of origin | United Kingdom |
| Registration Number | 09338170 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 03 December 2014
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Seibu Holdings Inc from Tokyo, Japan. The abovementioned PSC is categorised as "a listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Staywell Hospitality Management Pty Ltd that entered Sydney, Australia as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Seibu Holdings Inc
1-16-15 Minami-Ikebukuro, Toshima-Ku, Tokyo, Japan
| Legal authority | Japanese |
| Legal form | Listed Company |
| Country registered | Japan |
| Place registered | Japanese Company Registry |
| Registration number | Jp3417200007 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Staywell Hospitality Management Pty Ltd
Level 10 76-80 Clarence Street, Sydney, NSW 2000, Australia
| Legal authority | Australia |
| Legal form | Ltd Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 64852115 |
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Net Worth | -699 | |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | |
| Cash Bank On Hand | 1 | 1 |
| Current Assets | 75 001 | 77 472 |
| Debtors | 75 000 | 77 471 |
| Other Debtors | 70 000 | 54 364 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | |
| Profit Loss Account Reserve | -700 | |
| Shareholder Funds | -699 | |
| Other | ||
| Accrued Liabilities | 700 | 750 |
| Creditors | 75 700 | 79 013 |
| Creditors Due Within One Year | 75 700 | |
| Net Current Assets Liabilities | -699 | -1 541 |
| Number Shares Allotted | 1 | |
| Number Shares Issued Fully Paid | 1 | |
| Other Creditors | 67 503 | |
| Par Value Share | 1 | 1 |
| Profit Loss | -842 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Total Assets Less Current Liabilities | -699 | -1 541 |
| Trade Creditors Trade Payables | 69 000 | 840 |
| Trade Debtors Trade Receivables | 5 000 | 23 107 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 20th, February 2024 |
accounts | Free Download (24 pages) |
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