H J Boutique Luxury Hotels Co. Ltd

About

Registered Number: 05907411

Date of Incorporation: 16/08/2006 (17 years and 10 months ago)

Company Status: Active

Registered Address: 63/66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE,

Based in London, H J Boutique Luxury Hotels Co. Ltd was setup in 2006, it's status at Companies House is "Active". There are 3 directors listed as Haojiang, Li, Tao, Li, Ata Corporate Formation & Management Limited for the organisation in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HAOJIANG, Li	16 August 2006	-	1
TAO, Li	16 August 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
ATA CORPORATE FORMATION & MANAGEMENT LIMITED	16 August 2006	12 August 2015	1

Filing History

Document Type	Date
CS01 - N/A	03 September 2020
AA - Annual Accounts	03 September 2020
CH01 - Change of particulars for director	21 November 2019
CH01 - Change of particulars for director	21 November 2019
DISS40 - Notice of striking-off action discontinued	09 November 2019
AP04 - Appointment of corporate secretary	08 November 2019
TM02 - Termination of appointment of secretary	08 November 2019
AA - Annual Accounts	08 November 2019
CS01 - N/A	08 November 2019
GAZ1 - First notification of strike-off action in London Gazette	08 October 2019
AD01 - Change of registered office address	05 November 2018
AA - Annual Accounts	22 September 2018
CS01 - N/A	21 September 2018
AA - Annual Accounts	24 October 2017
CS01 - N/A	21 July 2017
AP04 - Appointment of corporate secretary	20 July 2017
TM02 - Termination of appointment of secretary	20 July 2017
AA - Annual Accounts	13 September 2016
CS01 - N/A	19 July 2016
AP04 - Appointment of corporate secretary	19 July 2016
TM02 - Termination of appointment of secretary	19 July 2016
AR01 - Annual Return	16 September 2015
CH01 - Change of particulars for director	16 September 2015
CH01 - Change of particulars for director	16 September 2015
AA - Annual Accounts	16 September 2015
TM02 - Termination of appointment of secretary	15 September 2015
AP04 - Appointment of corporate secretary	15 September 2015
AD01 - Change of registered office address	15 September 2015
AA - Annual Accounts	12 September 2014
AR01 - Annual Return	22 August 2014
AD01 - Change of registered office address	03 October 2013
AA - Annual Accounts	13 September 2013
AR01 - Annual Return	15 August 2013
AA - Annual Accounts	04 September 2012
AR01 - Annual Return	04 September 2012
AD01 - Change of registered office address	06 July 2012
CERTNM - Change of name certificate	18 November 2011
AR01 - Annual Return	02 September 2011
AA - Annual Accounts	02 September 2011
AR01 - Annual Return	06 September 2010
AA - Annual Accounts	06 September 2010
CH04 - Change of particulars for corporate secretary	06 September 2010
CH01 - Change of particulars for director	06 September 2010
CH01 - Change of particulars for director	06 September 2010
AA - Annual Accounts	03 September 2009
363a - Annual Return	03 September 2009
AA - Annual Accounts	23 July 2009
363a - Annual Return	18 August 2008
AA - Annual Accounts	18 August 2008
363a - Annual Return	14 August 2007
NEWINC - New incorporation documents	16 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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