BUBUGAO COMPANY LIMITED
LONDON VENTREE LIMITED

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Company number 07601834
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 900 . The most likely internet sites of BUBUGAO COMPANY LIMITED are www.bubugaocompany.co.uk, and www.bubugao-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bubugao Company Limited is a Private Limited Company. The company registration number is 07601834. Bubugao Company Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Bubugao Company Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . LAU, Raymond is a Secretary of the company. LAU, Raymond is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHEN, Xiang Ming has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAU, Raymond
Appointed Date: 17 May 2011
Director
LAU, Raymond
Appointed Date: 17 May 2011
54 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 2011
Appointed Date: 12 April 2011
Director
CHEN, Xiang Ming
Resigned: 17 May 2011
Appointed Date: 17 May 2011
58 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 21 April 2011
Appointed Date: 12 April 2011
70 years old

Persons With Significant Control

Mr Raymond Kimbun Lau
Notified on: 13 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Simon Lau
Notified on: 13 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUBUGAO COMPANY LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 900
14 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 900
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
28 Apr 2011
Company name changed ventree LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
27 Apr 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 27 April 2011
27 Apr 2011
Termination of appointment of Dunstana Davies as a director
27 Apr 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
12 Apr 2011
Incorporation

BUBUGAO COMPANY LIMITED Charges

9 January 2012
Rent deposit deed
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: The account and all money in the account and from time to…

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