ANTOINETTE HOTEL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ANTOINETTE HOTEL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANTOINETTE HOTEL GROUP LIMITED was incorporated 46 years ago on 20/06/1978 and has the registered number: 01374372. The accounts status is SMALL.

ANTOINETTE HOTEL GROUP LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

249-263 THE BROADWAY
LONDON
SW19 1SD

This Company Originates in : United Kingdom
Previous trading names include:
HOTEL ANTOINETTE OF KINGSTON LIMITED (until 20/06/2007)

Confirmation Statements

Last Statement Next Statement Due
28/12/2020 11/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RUSSELL BUZASI Jul 1977 British Director 2005-01-10 CURRENT
MR ADAM GEORGE BUZASI Apr 1980 British Director 2007-03-01 CURRENT
MRS HILARY MARGARET BUZASI Apr 1950 British Director RESIGNED
MR ARPAD BUZASI May 1909 British Director RESIGNED
MRS HILARY MARGARET BUZASI Apr 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antoinette Hotels Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTOINETTE HOTEL WIMBLEDON LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
223 PUTNEY BRIDGE ROAD (MANAGEMENT COMPANY) LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HOTEL BOSCO LIMITED LONDON Active SMALL 41100 - Development of building projects
ANTOINETTE HOTELS HOLDINGS LIMITED LONDON Active GROUP 55100 - Hotels and similar accommodation
THE CROWN MANOR LYNDHURST LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTRAPLAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOTEL BOSCO LIMITED LONDON Active SMALL 41100 - Development of building projects
ELLIOTT WOOD LTD. LONDON Active SMALL 71129 - Other engineering activities
ELLIOTT WOOD CONSULTING LTD WIMBLEDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WHITECLIFF MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAZAKHMYS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL PRIVATE EQUITY INITIATIVE LTD. LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VERTEX INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITECLIFF BUSINESS SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PROJECT X GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores