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 - LONDON

This company is listed in the following categories:
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

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GROUP 7 CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROUP 7 SUFFOLK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SEVEN CAPITAL (POINT NORTH 2) LTD WHITEFIELD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (POINT NORTH 1) LTD BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (1 HAGLEY RD) LIMITED LONDON Active SMALL 41100 - Development of building projects
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SEVEN CAPITAL (BROADWAY) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (RIDLEY) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SEVEN CAPITAL (THE STRAND) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
A.B. HOTELS (THE ARCH LONDON) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation

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

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CompanyName Address Company Status Accounts Status Main Company Activity
A.B. HOTELS (THE ARCH LONDON) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation