Company information:
Barony Hotels Worldwide Limited (No: 04565655)
Address: CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Status: Active
Incorporated: 17-Oct-2002
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: HUIYAN AN ( DOB: May-1963 From: Oct-2002 )
Current Director: PENG GU ( DOB: Apr-1963 From: Oct-2002 )
Current Secretary: C&F BUSINESS CONSULTING LIMITED ( From: Sep-2015 )
Current Secretary: STEVEN CHAN ( DOB: Jul-1960 From: Aug-2009 )
Resigned Secretary: VICKY MORRIS LEE ( DOB: Nov-1982 From: Oct-2007 To: Oct-2009 )
Resigned Secretary: SKY CHARM SECRETARIAL SERVICES LIMITED ( From: Sep-2014 To: Sep-2015 )
Resigned Secretary: SUCCESS CORPORATION SERVICES (UK) LIMITED ( From: Oct-2002 To: Nov-2006 )
Persons of Significant Control:
Peng Gu, 2103 Far East Consortium Building, 121 Des Voeux Road, Central, Hong Kong, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-27)
Huiyan An, 2103 Far East Consortium Building, 121 Des Vouex Road, Central, Hong Kong, Hong Kong: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |