This company is commonly known as Buenavista Hospitality (europe) Limited. The company was founded 20 years ago and was given the registration number 05091322. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 93120 - Activities of sport clubs.
Name | : | BUENAVISTA HOSPITALITY (EUROPE) LIMITED |
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Company Number | : | 05091322 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2004 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 200 W Bay To Bay Boulevard, Tampa, United States, FOREIGN | Director | 01 August 2005 | Active |
115 Coral Cay Drive, Palm Beach Gardens, United States, | Director | 01 August 2005 | Active |
18 Westbourne Terrace, London, W2 3UP | Secretary | 02 April 2004 | Active |
Hollybush House Church Road, Ham, Richmond, TW10 5HG | Director | 01 September 2005 | Active |
18 Westbourne Terrace, London, W2 3UP | Director | 02 April 2004 | Active |
Colin Wright | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
Nature of control | : |
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Michael H Frost | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1944 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-03 | Gazette | Gazette filings brought up to date. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Gazette | Gazette notice compulsory. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-02 | Address | Change registered office address company with date old address new address. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Gazette | Gazette filings brought up to date. | Download |
2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-06 | Gazette | Gazette notice compulsory. | Download |
2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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