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ONEFINESTAY MEMBERS CLUB LTD

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

This company is commonly known as Onefinestay Members Club Ltd. The company was founded 12 years ago and was given the registration number 08034530. The firm's registered office is in MILTON KEYNES. You can find them at C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ONEFINESTAY MEMBERS CLUB LTD
Company Number:08034530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onefinestay, Wework, 5 Merchant Square, London, United Kingdom, W2 1AY

Director30 April 2018Active
7th, Floor, 4 Chiswell Street, London, United Kingdom, EC1Y 4UP

Secretary17 April 2012Active
Drury House, 34-43 Russell Street, London, England, WC2B 5HA

Secretary04 November 2016Active
1, Shortlands, London, England, W6 8DR

Secretary04 May 2016Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Secretary18 January 2013Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Corporate Secretary16 July 2013Active
1, Shortlands, London, England, W6 8DR

Director04 May 2016Active
300, St. John Street, London, England, EC1V 4PA

Director04 November 2016Active
1, Shortlands, London, England, W6 8DR

Director17 April 2012Active
1, Shortlands, London, England, W6 8DR

Director17 April 2012Active

People with Significant Control

Lifelike Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mazars Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Gazette

Gazette dissolved liquidation.

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2022-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-01Address

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

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2022-03-29Address

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

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2022-03-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-29Resolution

Resolution.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-05-22Address

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

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Termination secretary company with name termination date.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2019-01-30Address

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

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2019-01-15Gazette

Gazette notice compulsory.

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