ANTOINETTE HOTEL WIMBLEDON LIMITED
SURREY WILLIAM WAY (WIMBLEDON) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2TQ

Company number 00252078
Status Active
Incorporation Date 18 November 1930
Company Type Private Limited Company
Address 26 BEAUFORT ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ANTOINETTE HOTEL WIMBLEDON LIMITED are www.antoinettehotelwimbledon.co.uk, and www.antoinette-hotel-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. Antoinette Hotel Wimbledon Limited is a Private Limited Company. The company registration number is 00252078. Antoinette Hotel Wimbledon Limited has been working since 18 November 1930. The present status of the company is Active. The registered address of Antoinette Hotel Wimbledon Limited is 26 Beaufort Road Kingston Upon Thames Surrey Kt1 2tq. . BUZASI, Adam George is a Secretary of the company. BUZASI, Adam George is a Director of the company. BUZASI, Paul Russell is a Director of the company. Secretary WAY, Joy has been resigned. Director WAY, Joy has been resigned. Director WAY, Robert Oliver has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BUZASI, Adam George
Appointed Date: 25 June 2007
Director
BUZASI, Adam George
Appointed Date: 25 June 2007
45 years old
Director
BUZASI, Paul Russell
Appointed Date: 25 June 2007
48 years old

Resigned Directors

Secretary
WAY, Joy
Resigned: 25 June 2007
Director
WAY, Joy
Resigned: 25 June 2007
95 years old
Director
WAY, Robert Oliver
Resigned: 25 June 2007
93 years old

Persons With Significant Control

Antoinette Hotels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTOINETTE HOTEL WIMBLEDON LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,500
03 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 88 more events
01 Jul 1988
Return made up to 05/04/88; no change of members
26 Apr 1988
Full accounts made up to 30 June 1987
22 Jul 1987
Return made up to 09/06/87; no change of members
29 Jun 1987
Full accounts made up to 30 June 1986
10 Mar 1987
Particulars of mortgage/charge

ANTOINETTE HOTEL WIMBLEDON LIMITED Charges

9 February 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property k/a 263 the broadway london t/no…
16 November 2007
Guarantee & debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2007
Guarantee & debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2007
Guarantee & debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Satisfied on 20 July 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 9 griffiths road wimbledon…
5 March 1987
Legal mortgage
Delivered: 10 March 1987
Status: Satisfied on 20 July 2007
Persons entitled: National Westminster Bank PLC
Description: 249-263 the broadway, wimbledon, merton, london title no…
7 January 1977
Legal charge
Delivered: 24 January 1977
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: 249/263 (odd nos) the broadway wimbledon SW19 L.B. of…

Similar Companies

ANTOINETTE EARLE LTD ANTOINETTE HOTEL GROUP LIMITED ANTOINETTE HOTELS HOLDINGS LIMITED ANTOINETTE LIMITED ANTOINETTE OGLETHORPE LIMITED ANTOINETTE PROPERTIES LIMITED ANTOJITOS LIMITED