TINTO HOTEL GROUP LIMITED
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 12327732
- Last Updated: 01 Mar 2024
Company Profile
TINTO HOTEL GROUP LIMITED was incorporated on Thursday, November 21, 2019 as a Private Limited Company with registered address in LONDON. TINTO HOTEL GROUP LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 11 months and 24 days.
| Name | TINTO HOTEL GROUP LIMITED |
|---|---|
| Company number | 12327732 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Boyan Chen Nationality: Chinese |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Junlu He Nationality: Chinese |
Dates: Thursday, November 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jinrong Meng Nationality: Chinese |
Dates: Thursday, November 21, 2019 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TINTO HOTEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TINTO HOTEL GROUP LIMITED | 21 Nov 2019 |
| OAK AVENUE BRADFORD LIMITED | 12 Jul 2022 |