BUSS HOTELS & RESORTS LTD
LONDON

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Company number 07714101
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Kai Bo Yuan as a secretary on 29 June 2016. The most likely internet sites of BUSS HOTELS & RESORTS LTD are www.busshotelsresorts.co.uk, and www.buss-hotels-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Buss Hotels Resorts Ltd is a Private Limited Company. The company registration number is 07714101. Buss Hotels Resorts Ltd has been working since 21 July 2011. The present status of the company is Active. The registered address of Buss Hotels Resorts Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WEN, Jing is a Secretary of the company. YUAN, Kai Bo is a Secretary of the company. WEN, Jing is a Director of the company. YUAN, Kai Bo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEN, Jing
Appointed Date: 29 June 2016
Secretary
YUAN, Kai Bo
Appointed Date: 29 June 2016
Director
WEN, Jing
Appointed Date: 21 July 2011
48 years old
Director
YUAN, Kai Bo
Appointed Date: 21 July 2011
52 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2016
Appointed Date: 30 June 2015

Persons With Significant Control

Jing Wen
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BUSS HOTELS & RESORTS LTD Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jul 2016
Appointment of Kai Bo Yuan as a secretary on 29 June 2016
14 Jul 2016
Appointment of Jing Wen as a secretary on 29 June 2016
14 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 June 2016
...
... and 9 more events
23 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
10 Aug 2012
Accounts for a dormant company made up to 31 July 2012
03 Jul 2012
Annual return made up to 3 July 2012 with full list of shareholders
03 Jul 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2012
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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