FEDERATION HOTELS GROUP
LONDON

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Company number 08338288
Status Active
Incorporation Date 20 December 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 12 January 2017. The most likely internet sites of FEDERATION HOTELS GROUP are www.federationhotels.co.uk, and www.federation-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Federation Hotels Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08338288. Federation Hotels Group has been working since 20 December 2012. The present status of the company is Active. The registered address of Federation Hotels Group is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. CAO, Changjun is a Director of the company. CHEN, Chaoping is a Director of the company. FAN, Weizhi is a Director of the company. JI, Xuebing is a Director of the company. LI, Yongju is a Director of the company. LIU, Yiren is a Director of the company. WANG, Beilei is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 12 January 2017
Director
CAO, Changjun
Appointed Date: 20 December 2012
58 years old
Director
CHEN, Chaoping
Appointed Date: 20 December 2012
59 years old
Director
FAN, Weizhi
Appointed Date: 20 December 2012
42 years old
Director
JI, Xuebing
Appointed Date: 20 December 2012
67 years old
Director
LI, Yongju
Appointed Date: 20 December 2012
44 years old
Director
LIU, Yiren
Appointed Date: 20 December 2012
39 years old
Director
WANG, Beilei
Appointed Date: 20 December 2012
45 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 12 January 2017
Appointed Date: 10 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2016
Appointed Date: 20 December 2014

Persons With Significant Control

Changjun Cao
Notified on: 3 January 2017
58 years old
Nature of control: Has significant influence or control

FEDERATION HOTELS GROUP Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 12 January 2017
15 Jan 2017
Termination of appointment of Fwoda Cpa Ltd as a secretary on 12 January 2017
15 Jan 2017
Registered office address changed from 14 Wells View Drive London BR2 9UL to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 January 2017
...
... and 11 more events
05 Jul 2014
Compulsory strike-off action has been discontinued
04 Jul 2014
Annual return made up to 20 December 2013 no member list
04 Jul 2014
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH United Kingdom on 4 July 2014
22 Apr 2014
First Gazette notice for compulsory strike-off
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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