BARONY HOTELS WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 04565655
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BARONY HOTELS WORLDWIDE LIMITED are www.baronyhotelsworldwide.co.uk, and www.barony-hotels-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Barony Hotels Worldwide Limited is a Private Limited Company. The company registration number is 04565655. Barony Hotels Worldwide Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Barony Hotels Worldwide Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . CHAN, Steven is a Secretary of the company. C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. AN, Huiyan is a Director of the company. GU, Peng is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SUCCESS CORPORATION SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHAN, Steven
Appointed Date: 03 August 2009
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 16 September 2015
Director
AN, Huiyan
Appointed Date: 17 October 2002
62 years old
Director
GU, Peng
Appointed Date: 17 October 2002
62 years old

Resigned Directors

Secretary
LEE, Vicky Morris
Resigned: 20 October 2009
Appointed Date: 24 October 2007
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 16 September 2014
Secretary
SUCCESS CORPORATION SERVICES (UK) LIMITED
Resigned: 01 November 2006
Appointed Date: 17 October 2002

Persons With Significant Control

Peng Gu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Huiyan An
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARONY HOTELS WORLDWIDE LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
11 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
11 Oct 2015
Appointment of C&F Business Consulting Limited as a secretary on 16 September 2015
...
... and 38 more events
25 Oct 2003
Return made up to 17/10/03; full list of members
25 Oct 2003
Director's particulars changed
25 Oct 2003
Director's particulars changed
20 Jan 2003
Registered office changed on 20/01/03 from: 17-21 george street croydon surrey CR0 1LA
17 Oct 2002
Incorporation

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