TINTO HOTEL LIMITED
LONDON

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Company number 09108239
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of TINTO HOTEL LIMITED are www.tintohotel.co.uk, and www.tinto-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Tinto Hotel Limited is a Private Limited Company. The company registration number is 09108239. Tinto Hotel Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Tinto Hotel Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . CHEN, Boyan is a Director of the company. Director HE, Junlu has been resigned. Director ROBINSON, Brian has been resigned. The company operates in "Hotels and similar accommodation".


tinto hotel Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHEN, Boyan
Appointed Date: 01 September 2014
38 years old

Resigned Directors

Director
HE, Junlu
Resigned: 18 March 2015
Appointed Date: 30 June 2014
38 years old
Director
ROBINSON, Brian
Resigned: 18 March 2015
Appointed Date: 01 September 2014
49 years old

Persons With Significant Control

Mr Junlu He
Notified on: 16 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Boyan Chen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TINTO HOTEL LIMITED Events

25 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
17 Feb 2016
Satisfaction of charge 091082390002 in full
17 Feb 2016
Satisfaction of charge 091082390001 in full
...
... and 6 more events
19 Mar 2015
Termination of appointment of Junlu He as a director on 18 March 2015
19 Mar 2015
Termination of appointment of Brian Robinson as a director on 18 March 2015
10 Sep 2014
Appointment of Boyan Chen as a director on 1 September 2014
10 Sep 2014
Appointment of Brian Robinson as a director on 1 September 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100

TINTO HOTEL LIMITED Charges

23 December 2015
Charge code 0910 8239 0003
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All and whole the subjects at biggar road, symington…
21 December 2015
Charge code 0910 8239 0004
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Contains fixed charge…
29 April 2015
Charge code 0910 8239 0002
Delivered: 14 May 2015
Status: Satisfied on 17 February 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The tinto house hotel lbiggar road symington biggar title…
31 March 2015
Charge code 0910 8239 0001
Delivered: 16 April 2015
Status: Satisfied on 17 February 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Tinto hotel, biggar, lancashire…

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