Hotel Plaza Athenee Limited in London - W1K 1BJ

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Hotel Plaza Athenee Limited

Founded in 2003, Hotel Plaza Athenee, classified under reg no. 04969685 is an active company. Currently registered at 3 Tilney Street W1K 1BJ, the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Noorsurainah T., Ahmad A. and Sofian J.. Of them, Sofian J. has been with the company the longest, being appointed on 1 October 2014 and Noorsurainah T. has been with the company for the least time - from 7 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hotel Plaza Athenee Limited Address / Contact

Office Address	3 Tilney Street
Office Address2	London
Town
Post code	W1K 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04969685
Date of Incorporation	Wed, 19th Nov 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Noorsurainah T.

Position: Director

Appointed: 07 February 2022

Ahmad A.

Position: Director

Appointed: 17 February 2021

Sofian J.

Position: Director

Appointed: 01 October 2014

Azmi A.

Position: Director

Appointed: 05 July 2016

Resigned: 07 February 2022

Hajah B.

Position: Director

Appointed: 01 October 2014

Resigned: 05 July 2016

Zakiah N.

Position: Director

Appointed: 01 October 2014

Resigned: 05 July 2016

Azmilen R.

Position: Director

Appointed: 11 December 2013

Resigned: 01 October 2014

Azmilen R.

Position: Secretary

Appointed: 11 December 2013

Resigned: 01 October 2014

Zainab Y.

Position: Director

Appointed: 04 March 2013

Resigned: 01 October 2014

Khairuddin H.

Position: Director

Appointed: 01 August 2012

Resigned: 01 October 2014

Junaidi M.

Position: Director

Appointed: 01 January 2012

Resigned: 10 September 2018

Haji H.

Position: Secretary

Appointed: 11 December 2010

Resigned: 11 December 2013

Haji H.

Position: Director

Appointed: 07 October 2010

Resigned: 07 October 2010

Hartini H.

Position: Director

Appointed: 13 July 2010

Resigned: 01 August 2012

Hasnah H.

Position: Director

Appointed: 13 July 2010

Resigned: 04 March 2013

Pg P.

Position: Secretary

Appointed: 20 November 2007

Resigned: 10 December 2010

Mohd A.

Position: Director

Appointed: 21 October 2004

Resigned: 12 July 2010

Haji H.

Position: Director

Appointed: 19 November 2003

Resigned: 25 August 2008

Dayang T.

Position: Director

Appointed: 19 November 2003

Resigned: 20 November 2007

Dayang T.

Position: Secretary

Appointed: 19 November 2003

Resigned: 20 November 2007

Awang A.

Position: Director

Appointed: 19 November 2003

Resigned: 21 October 2004

Haji H.

Position: Director

Appointed: 19 November 2003

Resigned: 01 January 2012

Pg P.

Position: Director

Appointed: 19 November 2003

Resigned: 10 December 2010

Riccardo O.

Position: Director

Appointed: 19 November 2003

Resigned: 12 February 2008

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 19 November 2003

Resigned: 19 November 2003

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2003

Resigned: 19 November 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Dorchester Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorchester Group Limited

3 Tilney Street, London, W1K 1BJ, England

Legal authority	United Kingdom Companies Acts
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	01823605
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, August 2023	incorporation	Free Download (12 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-02-07 filed on: 8th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-07 filed on: 7th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, March 2022	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2021-10-08: 79701002.00 GBP filed on: 1st, November 2021	capital	Free Download (3 pages)
AP01	New director was appointed on 2021-02-17 filed on: 20th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2018-09-10 filed on: 19th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 2016-07-05 filed on: 6th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-05 filed on: 5th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-05 filed on: 5th, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-21: 2.00 GBP	capital
AP01	New director was appointed on 2014-10-01 filed on: 29th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-01 filed on: 29th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-01 filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-01 filed on: 28th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-01 filed on: 28th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-01 filed on: 28th, October 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-10-01 filed on: 28th, October 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
CH01	On 2014-06-30 director's details were changed filed on: 24th, July 2014	officers	Free Download (2 pages)
AP03	On 2014-01-07 - new secretary appointed filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-07 filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-04-03 filed on: 3rd, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-20 filed on: 20th, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-08-20 filed on: 20th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, June 2012	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2012-01-27 filed on: 27th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-27 filed on: 27th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
CH01	On 2011-06-30 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-01-05 filed on: 5th, January 2011	officers	Free Download (1 page)
AP03	On 2011-01-05 - new secretary appointed filed on: 5th, January 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-01-05 filed on: 5th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-10-20 filed on: 20th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-06 filed on: 6th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-06 filed on: 6th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-05 filed on: 5th, August 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010-06-29 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, April 2010	accounts	Free Download (14 pages)
288c	Director and secretary's change of particulars filed on: 4th, August 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 31st, July 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-07-31 filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, May 2009	accounts	Free Download (15 pages)
288b	On 2008-10-15 Appointment terminated director filed on: 15th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, April 2008	accounts	Free Download (14 pages)
288b	On 2008-02-19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2007-12-19 Secretary resigned;director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-19 New secretary appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-19 New secretary appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-19 Secretary resigned;director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, April 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (3 pages)
287	Registered office changed on 26/07/06 from: 3 tilney street london W1Y 5LE filed on: 26th, July 2006	address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: 3 tilney street london W1Y 5LE filed on: 26th, July 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, December 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (9 pages)
288a	On 2005-01-04 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-04 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288b	On 2004-12-17 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-17 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003	officers	Free Download (3 pages)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003	officers	Free Download (3 pages)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003	officers	Free Download (3 pages)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003	officers	Free Download (3 pages)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003	officers	Free Download (3 pages)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003	officers	Free Download (3 pages)
288a	On 2003-12-08 New director appointed filed on: 8th, December 2003	officers	Free Download (3 pages)
288a	On 2003-12-08 New director appointed filed on: 8th, December 2003	officers	Free Download (3 pages)
288a	On 2003-11-27 New secretary appointed;new director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288b	On 2003-11-27 Director resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288b	On 2003-11-27 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288a	On 2003-11-27 New secretary appointed;new director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288b	On 2003-11-27 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 27/11/03 from: 20 black friars lane london EC4V 6HD filed on: 27th, November 2003	address	Free Download (1 page)
287	Registered office changed on 27/11/03 from: 20 black friars lane london EC4V 6HD filed on: 27th, November 2003	address	Free Download (1 page)
288b	On 2003-11-27 Director resigned filed on: 27th, November 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2003	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 19th, November 2003	incorporation	Free Download (28 pages)

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