TOTALSTAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTALSTAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALSTAY LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709151. The accounts status is SMALL and accounts are next due on 31/03/2024.
TOTALSTAY LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709151. The accounts status is SMALL and accounts are next due on 31/03/2024.
TOTALSTAY LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
14TH FLOOR
LONDON
NW1 3BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GUSCIC | Feb 1964 | Australian | Director | 2017-08-31 | CURRENT |
MARCO TORRENTE | Apr 1975 | Italian | Director | 2017-08-31 | CURRENT |
MRS SHELLEY BEASLEY | Dec 1969 | American | Director | 2017-08-31 | CURRENT |
MR NICHOLAS WILLIAMS | Jun 1970 | British | Director | 2015-06-11 UNTIL 2018-04-03 | RESIGNED |
MR MICHAEL NEIL SHEEHY | Sep 1968 | Australian | Director | 2017-08-31 UNTIL 2018-05-08 | RESIGNED |
MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2015-03-26 UNTIL 2017-08-31 | RESIGNED |
MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2018-05-08 UNTIL 2019-03-31 | RESIGNED |
MR CHRISTOPHER MONTGOMERY | Jan 1972 | British | Director | 2018-05-08 UNTIL 2023-12-05 | RESIGNED |
MR NIGEL PETER HORNE | May 1969 | British | Director | 2018-04-06 UNTIL 2021-05-07 | RESIGNED |
MR STUART RICHARD ELLIS | Nov 1970 | British | Director | 2015-03-26 UNTIL 2017-08-31 | RESIGNED |
TANYA CLEMENTS | Sep 1972 | British | Director | 1999-02-14 UNTIL 2011-09-13 | RESIGNED |
MR PETER CLEMENTS | Mar 1970 | British | Director | 1999-02-05 UNTIL 2015-03-26 | RESIGNED |
MR NIGEL JEREMY BERGER | Nov 1969 | British | Director | 2013-09-04 UNTIL 2015-03-26 | RESIGNED |
MR PETER HAROLD CLEMENTS | Mar 1970 | British | Director | 2017-08-31 UNTIL 2018-12-31 | RESIGNED |
CHRISTOPHER ALAN MIDDLETON | British | Secretary | 2007-11-06 UNTIL 2013-01-25 | RESIGNED | |
SIMON ALEXANDER LEVY | Dec 1970 | British | Secretary | 1999-02-05 UNTIL 2007-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Webbeds Limited | 2019-06-06 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jac Group (Holdings) Limited | 2016-04-06 - 2019-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |