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 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
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 |
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 |