UK WESTON HOTEL INVESTMENT MANAGEMENT CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07587189
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address SUITE 108 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 twenty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of UK WESTON HOTEL INVESTMENT MANAGEMENT CO., LTD are www.ukwestonhotelinvestmentmanagementco.co.uk, and www.uk-weston-hotel-investment-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Uk Weston Hotel Investment Management Co Ltd is a Private Limited Company. The company registration number is 07587189. Uk Weston Hotel Investment Management Co Ltd has been working since 01 April 2011. The present status of the company is Active. The registered address of Uk Weston Hotel Investment Management Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . LI, Zhuohui is a Director of the company. YE, Aiguo is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LONG, Xiao has been resigned. The company operates in "Dormant Company".


uk weston hotel investment management co., Key Finiance

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

Current Directors

Director
LI, Zhuohui
Appointed Date: 01 April 2011
55 years old
Director
YE, Aiguo
Appointed Date: 01 April 2011
70 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 05 August 2014
Appointed Date: 01 April 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 April 2015
Appointed Date: 05 August 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2017
Appointed Date: 20 April 2015
Director
LONG, Xiao
Resigned: 05 August 2014
Appointed Date: 01 April 2011
53 years old

Persons With Significant Control

Aiguo Ye
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UK WESTON HOTEL INVESTMENT MANAGEMENT CO., LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000,000
03 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 14 more events
31 May 2012
Accounts for a dormant company made up to 30 April 2012
02 Apr 2012
Annual return made up to 1 April 2012 with full list of shareholders
02 Apr 2012
Appointment of Lhy Investment Ltd as a secretary
15 Mar 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 March 2012
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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