STAYWELL HOSPITALITY (SHOREDITCH) LTD - LONDON
Company Profile | Company Filings |
Overview
STAYWELL HOSPITALITY (SHOREDITCH) LTD is a Private Limited Company from LONDON and has the status: Active.
STAYWELL HOSPITALITY (SHOREDITCH) LTD was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338170. The accounts status is FULL and accounts are next due on 31/12/2023.
STAYWELL HOSPITALITY (SHOREDITCH) LTD was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338170. The accounts status is FULL and accounts are next due on 31/12/2023.
STAYWELL HOSPITALITY (SHOREDITCH) LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O THE ARCH LONDON
LONDON
W1H 7FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHE HING WAN | Oct 1954 | Australian | Director | 2014-12-03 | CURRENT |
MR TETSUHISA TASHIRO | Jun 1968 | Japanese | Director | 2022-04-01 | CURRENT |
MR EIICHI AKAMATSU | Jun 1968 | Japanese | Director | 2019-01-01 | CURRENT |
VICTOR KATSUTOSHI OSUMI | Oct 1964 | United Staes Of America | Director | 2017-10-04 UNTIL 2018-06-17 | RESIGNED |
YOSHIKI KANEDA | Oct 1961 | Japanese | Director | 2017-10-04 UNTIL 2023-03-31 | RESIGNED |
RICHARD ROBERT MACFIE DOYLE | Mar 1969 | Australian | Director | 2014-12-03 UNTIL 2018-11-20 | RESIGNED |
MR JIRO AMIKURA | Nov 1966 | Japanese | Director | 2018-06-18 UNTIL 2019-12-17 | RESIGNED |
MR BALBINDER SINGH SOHAL | Oct 1975 | British | Director | 2014-12-03 UNTIL 2017-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staywell Hospitality Management Pty Ltd | 2016-04-06 - 2018-11-21 | Sydney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Seibu Holdings Inc | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-09-29 | 31-12-2017 | 39,587 equity |
Staywell Hospitality (Shoreditch) Ltd - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £1 Cash £-1,541 equity |
Staywell Hospitality (Shoreditch) Ltd - Abbreviated accounts 16.1 | 2016-08-24 | 31-12-2015 | £1 Cash £-699 equity |