Introduction
Watch Company
T
THE STAY CLUB (NORTH ACTON) LIMITED
THE STAY CLUB (NORTH ACTON) LIMITED is an active company incorporated on 16 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE STAY CLUB (NORTH ACTON) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12746874
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
46 Great Marlborough Street London, W1F 7JW,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BACON, Andrew Charles
ActiveGreat Marlborough Street, LondonW1F 7JW
Secretary
Appointed 16 Jul 2020
BACON, Andrew Charles
Great Marlborough Street, LondonW1F 7JW
Secretary
16 Jul 2020
Active
BACON, Andrew Charles
ActiveGreat Marlborough Street, LondonW1F 7JW
Born January 1969
Director
Appointed 16 Jul 2020
BACON, Andrew Charles
Great Marlborough Street, LondonW1F 7JW
Born January 1969
Director
16 Jul 2020
Active
FATTAL, Nabil Haskel
ActiveGreat Marlborough Street, LondonW1F 7JW
Born December 1961
Director
Appointed 16 Jul 2020
FATTAL, Nabil Haskel
Great Marlborough Street, LondonW1F 7JW
Born December 1961
Director
16 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Stay Club Limited
ActiveGreat Marlborough Street, LondonW1F 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
The Stay Club Limited
Great Marlborough Street, LondonW1F 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2021