BARONY HOTELS WORLDWIDE LIMITED
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 04565655
- Last Updated: 01 Mar 2024
Company Profile
BARONY HOTELS WORLDWIDE LIMITED was incorporated on Thursday, October 17, 2002 as a Private Limited Company with registered address in LONDON. BARONY HOTELS WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years and 17 days.
| Name | BARONY HOTELS WORLDWIDE LIMITED |
|---|---|
| Company number | 04565655 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Min Gu Nationality: Chinese |
Dates: Wednesday, December 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Huiyan An Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peng Gu Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (269 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against BARONY HOTELS WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARONY HOTELS WORLDWIDE LIMITED | 17 Oct 2002 |