STAY HOLDINGS LIMITED
Company Number 06636699
Status
Dissolved
Incorporated
July 2, 2008
Entity Type
Ltd
Registered Office
5 First Floor
London
W1S 2XD
70100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Jun 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
STAY HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06636699, this organization has been active since July 2008. Primarily in the 70100 sector, the business maintains its official headquarters at 5 First Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jun 13, 2017
Gazette
Mar 28, 2017
Dissolution
Mar 17, 2017
Accounts
Feb 23, 2017
Confirmation Statement
Jul 13, 2016
Address
May 26, 2016
Accounts
Nov 18, 2015
Annual Return
Jul 23, 2015
Accounts
Dec 19, 2014
Annual Return
Jul 9, 2014
Auditors
Jul 7, 2014
Officers
Jun 3, 2014
Accounts
Oct 22, 2013
Annual Return
Jul 17, 2013
Accounts
Dec 21, 2012
Annual Return
Jul 17, 2012
Officers
Feb 1, 2012
Officers
Feb 1, 2012
Officers
Feb 1, 2012
Officers
Feb 1, 2012
Accounts
Jan 24, 2012
Annual Return
Jul 27, 2011
Officers
May 16, 2011
Officers
May 16, 2011
Accounts
Apr 19, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Coplan Estates (Barking) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
43%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
corporate director
Connected Companies
14102247
HILLGROVE DEVELOPMENTS GROUP LIMITED
MELLOR, Nicholas Peter is a director
05240041
HILLGROVE DEVELOPMENTS LIMITED
MELLOR, Nicholas Peter is a director
16465658
RIVERSTONE DEVELOPMENTS (DUNFERMLINE) LIMITED
MELLOR, Nicholas Peter is a director
15873645
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
MELLOR, Nicholas Peter is a director
15694069
KORDEN HOLDINGS LIMITED
MELLOR, Nicholas Peter is a director
15696395
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
MELLOR, Nicholas Peter is a director
15402118
RIVERSTONE HOTELS LIMITED
MELLOR, Nicholas Peter is a director
13435689
RIVERHIVE LIMITED
MELLOR, Nicholas Peter is a director
12569543
EVASTALL LIMITED
MELLOR, Nicholas Peter is a director
12297547
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
MELLOR, Nicholas Peter is a director
11756829
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
MELLOR, Nicholas Peter is a director
11457417
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
MELLOR, Nicholas Peter is a director
11347736
RIVERSTONE PROPERTY DEVELOPMENTS LTD
MELLOR, Nicholas Peter is a director
11311041
SWALE CAPITAL MANAGEMENT LTD
MELLOR, Nicholas Peter is a director
06462885
COPLAN PROPERTIES (NUMBER THREE) LIMITED
MELLOR, Nicholas Peter is a director
06226599
COPLAN PROPERTIES (NUMBER TWO) LIMITED
MELLOR, Nicholas Peter is a director
10043101
LITTLE SUTTON DEVELOPMENTS LTD
MELLOR, Nicholas Peter is a director
06223237
COPLAN PROPERTIES LIMITED
MELLOR, Nicholas Peter is a director
06639062
SAMEDAY OFFICE LIMITED
MELLOR, Nicholas Peter is a director
03319261
SAMEDAY TROCOLL LIMITED
MELLOR, Nicholas Peter is a director
07031593
COPLAN ESTATES (BARKING) LIMITED
MELLOR, Nicholas Peter is a director
05749132
A10 LIMITED
MELLOR, Nicholas Peter is a director
05949527
LONDON & WHARFEDALE (SOUTH WEST) LIMITED
MELLOR, Nicholas Peter is a director
05312393
LONDON & WHARFEDALE INVESTMENTS LTD
MELLOR, Nicholas Peter is a secretary
05312402
LONDON & WHARFEDALE LTD
MELLOR, Nicholas Peter is a secretary
05312399
LONDON & WHARFEDALE PROPERTIES LTD
MELLOR, Nicholas Peter is a director
05312378
LONDON & WHARFEDALE DEVELOPMENTS LTD
MELLOR, Nicholas Peter is a director
00690100
PC&W PROPERTIES LIMITED
MELLOR, Nicholas Peter is a director
07286049
COPLAN ESTATES (SIDCUP) LIMITED
MELLOR, Nicholas Peter is a director
07858029
AWNM DEVELOPMENTS LTD
MELLOR, Nicholas Peter is a director