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H J Boutique Luxury Hotels Co., Ltd, EC1N 8LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H J BOUTIQUE LUXURY HOTELS CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H J Boutique Luxury Hotels Co., Ltd. The company was founded 18 years ago and was given the registration number 05907411. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden Fifth Floor, Suite 23, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H J BOUTIQUE LUXURY HOTELS CO., LTD
Company Number:05907411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:63/66 Hatton Garden Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Corporate Secretary08 November 2019Active
No. 506 Blk 23, Yangqiaohaihuxili, Fengtai District, Beijing, China,

Director16 August 2006Active
No. 506 Blk 23, Yangqiaohaihuxili, Fengtai District, Beijing, China,

Director16 August 2006Active
Unit 1001 Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong, HONG KON

Corporate Secretary16 August 2006Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary12 August 2015Active
Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom, CR8 2AD

Corporate Secretary20 July 2017Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary19 July 2016Active

People with Significant Control

Li Haojiang
Notified on:19 July 2016
Status:Active
Date of birth:June 1973
Nationality:Chinese
Country of residence:England
Address:63/66, Hatton Garden Fifth Floor, Suite 23, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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