Antoinette Hotel Group Limited LONDON


Antoinette Hotel Group Limited was dissolved on 2022-03-01. Antoinette Hotel Group was a private limited company that could have been found at 249-263 The Broadway, Wimbledon, London, SW19 1SD. This company (formed on 1978-06-20) was run by 2 directors.
Director Adam B. who was appointed on 01 March 2007.
Director Paul B. who was appointed on 10 January 2005.

The company was categorised as "other letting and operating of own or leased real estate" (68209), "hotels and similar accommodation" (55100). According to the Companies House database, there was a name alteration on 2007-06-20 and their previous name was Hotel Antoinette Of Kingston. The last confirmation statement was filed on 2020-12-28 and last time the annual accounts were filed was on 31 March 2021. 2015-12-28 is the date of the last annual return.

Antoinette Hotel Group Limited Address / Contact

Office Address 249-263 The Broadway
Office Address2 Wimbledon
Town London
Post code SW19 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01374372
Date of Incorporation Tue, 20th Jun 1978
Date of Dissolution Tue, 1st Mar 2022
Industry Other letting and operating of own or leased real estate
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 44 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 11th Jan 2022
Last confirmation statement dated Mon, 28th Dec 2020

Company staff

Adam B.

Position: Director

Appointed: 01 March 2007

Paul B.

Position: Director

Appointed: 10 January 2005

Hilary B.

Position: Director

Resigned: 29 May 2019

Arpad B.

Position: Director

Appointed: 28 December 1991

Resigned: 06 September 2006

People with significant control

Antoinette Hotels Holdings Limited

249-263 The Broadway, Wimbledon, London, Surrey, SW19 1SD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07405214
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hotel Antoinette Of Kingston June 20, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 9th, December 2021
Free Download (7 pages)

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