ANTOINETTE HOTELS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ANTOINETTE HOTELS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANTOINETTE HOTELS HOLDINGS LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07405214. The accounts status is GROUP and accounts are next due on 31/12/2024.

ANTOINETTE HOTELS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

249-263 THE BROADWAY
LONDON
SW19 1SD

This Company Originates in : United Kingdom
Previous trading names include:
ANTOINETTE HOTEL KINGSTON LIMITED (until 16/03/2012)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RUSSELL BUZASI Jul 1977 British Director 2010-10-12 CURRENT
MR ADAM GEORGE BUZASI Apr 1980 British Director 2010-10-12 CURRENT
MRS HILARY MARGARET BUZASI Secretary 2010-10-12 UNTIL 2019-05-29 RESIGNED
MRS HILARY MARGARET BUZASI Apr 1950 British Director 2010-10-12 UNTIL 2019-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam George Buzasi 2019-05-29 4/1980 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Russell Buzasi 2019-05-29 7/1977 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hilary Margaret Buzasi 2016-04-06 - 2019-05-29 4/1950 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
ANTOINETTE HOTEL GROUP LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
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HOTEL BOSCO LIMITED LONDON Active SMALL 41100 - Development of building projects
THE CROWN MANOR LYNDHURST LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

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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
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ELLIOTT WOOD CONSULTING LTD WIMBLEDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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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