BUENAVISTA HOSPITALITY (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

BUENAVISTA HOSPITALITY (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BUENAVISTA HOSPITALITY (EUROPE) LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091322. The accounts status is MICRO ENTITY.

BUENAVISTA HOSPITALITY (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HENRY FROST Jan 1944 American Director 2005-08-01 CURRENT
COLIN MERVYN WRIGHT Sep 1945 British Director 2005-08-01 CURRENT
MR LAURENCE HOWARD DAVIS Dec 1960 British Director 2004-04-02 UNTIL 2013-02-01 RESIGNED
NEIL DENNIS BRUCE COPP Aug 1942 British Director 2005-09-01 UNTIL 2008-12-30 RESIGNED
MR DANIEL FRANCIS STEPHENSON Mar 1947 British Secretary 2004-04-02 UNTIL 2013-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael H Frost 2016-07-01 1/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Colin Wright 2016-07-01 9/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Buenavista Hospitality (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £-1,995,137 equity
Buenavista Hospitality (Europe) Limited - Limited company accounts 20.1 2021-02-26 31-12-2019 £-1,995,137 equity
Buenavista Hospitality (Europe) Limited - Limited company accounts 20.1 2021-02-26 31-12-2020 £-1,995,137 equity
Buenavista Hospitality (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-1,995,137 equity

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