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NEWSTAY MANCHESTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newstay Manchester Limited. The company was founded 11 years ago and was given the registration number 08391486. The firm's registered office is in MANCHESTER. You can find them at Manchester Victoria And Albert Hotel, Water Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWSTAY MANCHESTER LIMITED
Company Number:08391486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Manchester Victoria And Albert Hotel, Water Street, Manchester, United Kingdom, M3 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary10 February 2023Active
Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT

Director11 January 2019Active
7, Albemarle Street, London, England, W1S 4HQ

Director10 February 2023Active
Westmont House, 34 Francis Grove, Wimbledon, SW19 4DT

Secretary06 February 2013Active
Westmont House, 34 Francis Grove, Wimbledon, England, SW19 4DT

Director06 February 2013Active
Westmont House, 34 Francis Grove, Wimbledon, England, SW19 4DT

Director06 February 2013Active
Manchester Marriott Victoria & Albert Hotel, Water Street, Manchester, England, M3 4JQ

Director01 November 2023Active

People with Significant Control

Wne Victoria Limited
Notified on:06 February 2017
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination director company with name termination date.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-01Officers

Change person director company with change date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-02Accounts

Accounts with accounts type small.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2023-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Officers

Termination secretary company with name termination date.

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2023-02-14Officers

Appoint corporate secretary company with name date.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-14Address

Change registered office address company with date old address new address.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-11Capital

Capital allotment shares.

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2022-10-03Accounts

Accounts with accounts type small.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2021-10-13Accounts

Accounts with accounts type small.

Download
2021-03-25Address

Change registered office address company with date old address new address.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type small.

Download
2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-27Address

Change registered office address company with date old address new address.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download

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