Company number 05907411
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 July 2016. The most likely internet sites of H J BOUTIQUE LUXURY HOTELS CO., LTD are www.hjboutiqueluxuryhotelsco.co.uk, and www.h-j-boutique-luxury-hotels-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. H J Boutique Luxury Hotels Co Ltd is a Private Limited Company.
The company registration number is 05907411. H J Boutique Luxury Hotels Co Ltd has been working since 16 August 2006.
The present status of the company is Active. The registered address of H J Boutique Luxury Hotels Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. HAOJIANG, Li is a Director of the company. TAO, Li is a Director of the company. Secretary ATA CORPORATE FORMATION & MANAGEMENT LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 19 July 2016
Director
TAO, Li
Appointed Date: 16 August 2006
49 years old
Resigned Directors
Secretary
ATA CORPORATE FORMATION & MANAGEMENT LIMITED
Resigned: 12 August 2015
Appointed Date: 16 August 2006
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 19 July 2016
Appointed Date: 12 August 2015
Persons With Significant Control
Li Haojiang
Notified on: 19 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
H J BOUTIQUE LUXURY HOTELS CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 July 2016
19 Jul 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 July 2016
16 Sep 2015
Director's details changed for Li Haojiang on 15 September 2015
...
... and 24 more events
23 Jul 2009
Accounts for a dormant company made up to 31 August 2008
18 Aug 2008
Return made up to 14/08/08; full list of members
18 Aug 2008
Accounts for a dormant company made up to 31 August 2007
14 Aug 2007
Return made up to 14/08/07; full list of members
16 Aug 2006
Incorporation