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 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
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)
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 |