Newstay Manchester Limited. Head office in London. Check Director.

Newstay Manchester Limited, London

Newstay Manchester Limited is a private limited company. Situated at 7 Albemarle Street, London W1S 4HQ, the aforementioned 11 years old business was incorporated on 2013-02-06 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Maqboolali M. (appointed on 10 February 2023), Ashley K. (appointed on 11 January 2019).

About
Name: Newstay Manchester Limited
Number: 08391486
Incorporation date: 2013-02-06
End of financial year: 31 December


Address:	7 Albemarle Street London W1S 4HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Wne Victoria Limited

6 February 2017

Address	7 Albemarle Street, London, W1S 4HQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10532577
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Newstay Manchester Limited confirmation statement filing is 2024-01-01. The most current confirmation statement was submitted on 2022-12-18. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only firm Wne Victoria Limited who has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Albemarle Street, W1S 4HQ London.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/02/01 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/02/01 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/18 filed on: 26th, December 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/02/14 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/02/10 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/01. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (26 pages)
MR04	Charge 083914860003 satisfaction in full. filed on: 3rd, March 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 083914860004, created on 2023/02/28 filed on: 3rd, March 2023 \| mortgage	Free Download (36 pages)
MR04	Charge 083914860002 satisfaction in full. filed on: 3rd, March 2023 \| mortgage	Free Download (1 page)
AP04	New secretary appointment on 2023/02/10 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/10. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM02	2023/02/10 - the day secretary's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/02/14. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 55 Baker Street London W1U 7EU England filed on: 14th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/18 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2022/10/20 filed on: 11th, November 2022 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (27 pages)
PSC05	Change to a person with significant control 2022/02/06 filed on: 16th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (24 pages)
AD01	Address change date: 2021/03/25. New Address: 55 Baker Street London W1U 7EU. Previous address: Manchester Victoria and Albert Hotel Water Street Manchester M3 4JQ United Kingdom filed on: 25th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 27th, January 2021 \| accounts	Free Download (22 pages)
MR01	Registration of charge 083914860003, created on 2020/10/23 filed on: 27th, October 2020 \| mortgage	Free Download (9 pages)
AD01	Address change date: 2020/03/27. New Address: Manchester Victoria and Albert Hotel Water Street Manchester M3 4JQ. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 27th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019/02/18 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/02/06 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/01/11. filed on: 27th, January 2019 \| officers	Free Download (2 pages)
TM01	2019/01/11 - the day director's appointment was terminated filed on: 27th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/02/06 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, June 2017 \| accounts	Free Download (31 pages)
TM01	2017/05/04 - the day director's appointment was terminated filed on: 5th, May 2017 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 21st, February 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 10th, February 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 083914860002, created on 2017/01/31 filed on: 7th, February 2017 \| mortgage	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/31 filed on: 7th, January 2014 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2013 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2013 \| resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2013 \| mortgage	Free Download (9 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 21st, February 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, February 2013 \| incorporation	Free Download (25 pages)

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