This company is commonly known as H J Boutique Luxury Hotels Co., Ltd. The company was founded 17 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Corporate Secretary | 08 November 2019 | Active |
| No. 506 Blk 23, Yangqiaohaihuxili, Fengtai District, Beijing, China, | Director | 16 August 2006 | Active |
| No. 506 Blk 23, Yangqiaohaihuxili, Fengtai District, Beijing, China, | Director | 16 August 2006 | Active |
| Unit 1001 Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong, HONG KON | Corporate Secretary | 16 August 2006 | Active |
| Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD | Corporate Secretary | 12 August 2015 | Active |
| Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom, CR8 2AD | Corporate Secretary | 20 July 2017 | Active |
| Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD | Corporate Secretary | 19 July 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-11-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-16 | Officers | Change person director company with change date. | Download |
| 2015-09-16 | Officers | Change person director company with change date. | Download |
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