Jay Hotels Limited

Company Name	Jay Hotels Limited
Director	Gustaaf Franciscus Bakker
Company Status	Active
Company Number	04174255
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)
Previous Name	Speed 8691 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gustaaf Franciscus Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	04 June 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Jacqueline Renee Godden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	Oakridge 32 Wallace Road Broadstone Dorset BH18 8NG

Director Name	Gerald Godden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2007)
Role	Executive Chief
Correspondence Address	Oakridge 32 Wallace Road Broadstone Dorset BH18 8NG

Secretary Name	Gerald Godden
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2007)
Role	Executive Chief
Correspondence Address	Oakridge 32 Wallace Road Broadstone Dorset BH18 8NG

Director Name	Ms Gail Robson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(11 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2017)
Correspondence Address	15 Appold Street London EC2A 2HB

Contact

Website	hotelduvin.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Hotel Du Vin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£868
Current Liabilities	£2,968,802

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Fully Satisfied
29 February 2008	Delivered on: 14 March 2008 Satisfied on: 11 April 2014 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 2002	Delivered on: 31 May 2002 Satisfied on: 18 May 2004 Persons entitled: Robert James Macfarlane Leonard Classification: Debenture Secured details: The sum of Â£600,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all assets. Fully Satisfied
15 May 2002	Delivered on: 31 May 2002 Satisfied on: 31 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or john S. leonard (hotels) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
30 April 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
27 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
14 May 2018	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018 (1 page)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
4 June 2017	Full accounts made up to 30 September 2016 (3 pages)
4 June 2017	Full accounts made up to 30 September 2016 (3 pages)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
24 August 2016	Auditor's resignation (1 page)
24 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 June 2015	Satisfaction of charge 041742550004 in full (4 pages)
22 June 2015	Satisfaction of charge 041742550004 in full (4 pages)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
19 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (14 pages)
14 April 2015	Full accounts made up to 30 June 2014 (14 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 041742550004 (5 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 041742550004 (5 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2014	Registration of charge 041742550004 (93 pages)
11 April 2014	Registration of charge 041742550004 (93 pages)
11 April 2014	Satisfaction of charge 3 in full (4 pages)
11 April 2014	Satisfaction of charge 3 in full (4 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Director's details changed for Mr Gary Reginald Davis on 21 March 2014 (2 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Director's details changed for Mr Gary Reginald Davis on 21 March 2014 (2 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
25 September 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 25 September 2013 (2 pages)
9 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (2 pages)
9 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (2 pages)
8 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Termination of appointment of Michael Bibring as a director (1 page)
13 March 2013	Termination of appointment of Michael Bibring as a director (1 page)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
12 July 2012	Termination of appointment of Gail Robson as a director (1 page)
12 July 2012	Termination of appointment of Gail Robson as a director (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
13 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
13 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
16 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
16 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
18 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
24 February 2012	Appointment of Jagtar Singh as a director (3 pages)
24 February 2012	Appointment of Jagtar Singh as a director (3 pages)
21 February 2012	Termination of appointment of Colin Elliot as a director (1 page)
21 February 2012	Termination of appointment of Colin Elliot as a director (1 page)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2011	Memorandum and Articles of Association (9 pages)
18 October 2011	Memorandum and Articles of Association (9 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Auditors resignation (1 page)
17 December 2010	Auditors resignation (1 page)
24 November 2010	Auditor's resignation (5 pages)
24 November 2010	Auditor's resignation (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Appointment of Colin David Elliot as a director (3 pages)
21 September 2010	Appointment of Colin David Elliot as a director (3 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
26 March 2009	Director appointed robert barclay cook (1 page)
26 March 2009	Director appointed robert barclay cook (1 page)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
14 July 2008	Full accounts made up to 31 December 2007 (14 pages)
14 July 2008	Full accounts made up to 31 December 2007 (14 pages)
18 April 2008	Appointment terminated director paul nisbett (1 page)
18 April 2008	Appointment terminated director paul nisbett (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 March 2008	Return made up to 07/03/08; full list of members (5 pages)
12 March 2008	Return made up to 07/03/08; full list of members (5 pages)
6 March 2008	Declaration of assistance for shares acquisition (8 pages)
6 March 2008	Declaration of assistance for shares acquisition (6 pages)
6 March 2008	Declaration of assistance for shares acquisition (8 pages)
6 March 2008	Declaration of assistance for shares acquisition (8 pages)
6 March 2008	Declaration of assistance for shares acquisition (8 pages)
6 March 2008	Declaration of assistance for shares acquisition (6 pages)
21 September 2007	Full accounts made up to 31 December 2006 (20 pages)
21 September 2007	Full accounts made up to 31 December 2006 (20 pages)
4 August 2007	New director appointed (12 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (12 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 30 city road london EC1Y 2AB (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 30 city road london EC1Y 2AB (1 page)
11 June 2007	New secretary appointed;new director appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Return made up to 07/03/07; full list of members (7 pages)
5 April 2007	Return made up to 07/03/07; full list of members (7 pages)
3 June 2006	Full accounts made up to 31 December 2005 (13 pages)
3 June 2006	Full accounts made up to 31 December 2005 (13 pages)
23 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
12 May 2005	Return made up to 07/03/05; full list of members (7 pages)
12 May 2005	Return made up to 07/03/05; full list of members (7 pages)
9 September 2004	Registered office changed on 09/09/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 September 2004	Registered office changed on 09/09/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Return made up to 07/03/04; full list of members (7 pages)
26 March 2004	Return made up to 07/03/04; full list of members (7 pages)
5 June 2003	Company name changed speed 8691 LIMITED\certificate issued on 05/06/03 (2 pages)
5 June 2003	Company name changed speed 8691 LIMITED\certificate issued on 05/06/03 (2 pages)
18 May 2003	Full accounts made up to 31 December 2002 (11 pages)
18 May 2003	Full accounts made up to 31 December 2002 (11 pages)
4 April 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 April 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 May 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Particulars of mortgage/charge (4 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Return made up to 07/03/02; full list of members (7 pages)
16 May 2002	Return made up to 07/03/02; full list of members (7 pages)
1 May 2002	Ad 16/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 May 2002	Ad 16/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
7 March 2001	Incorporation (21 pages)
7 March 2001	Incorporation (21 pages)

Jay Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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