Hotel Plaza Athenee Limited

Hotel Plaza Athenee Limited,

Hotel Plaza Athenee Limited is a private limited company. Situated at 3 Tilney Street, London, the aforementioned 20 years old company was incorporated on 2003-11-19 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Noorsurainah T. (appointed on 07 February 2022), Ahmad A. (appointed on 17 February 2021), Sofian J. (appointed on 01 October 2014).

About
Name: Hotel Plaza Athenee Limited
Number: 04969685
Incorporation date: 2003-11-19
End of financial year: 31 December


Address:	3 Tilney Street London W1K 1BJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dorchester Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hotel Plaza Athenee Limited confirmation statement filing is 2024-07-14. The last one was submitted on 2023-06-30. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Dorchester Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tilney Street, W1K 1BJ London.

Company filing

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

Type		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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