HOTEL PLAZA ATHENEE LIMITED
Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016; Termination of appointment of Zakiah Nayan as a director on 5 July 2016. The most likely internet sites of HOTEL PLAZA ATHENEE LIMITED are www.hotelplazaathenee.co.uk, and www.hotel-plaza-athenee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hotel Plaza Athenee Limited is a Private Limited Company. The company registration number is 04969685. Hotel Plaza Athenee Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Hotel Plaza Athenee Limited is 3 Tilney Street London W1k 1bj. . ABDUL RAHMAN IBRAHIM, Azmi is a Director of the company. JANI, Sofian Md is a Director of the company. MASRI, Junaidi is a Director of the company. Secretary HAJI YUSOP, Haji Suharafadzil has been resigned. Secretary PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Secretary RAMLEE, Azmilen has been resigned. Secretary TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ABDULLAH, Mohd Amin Liew Bin, Dr has been resigned. Director APONG, Awang Hj Ali Hj has been resigned. Director BINTI SULAIMAN, Hajah Noorrafidah has been resigned. Director HAJI MANSOR, Haji Saifulbahri has been resigned. Director HAJI YUSOP, Haji Suharafadzil has been resigned. Director HAJI YUSOP, Haji Suharafadzil has been resigned. Director HAMID, Haji Ghani Haji Abd has been resigned. Director HAMID, Khairuddin Abd has been resigned. Director HJ ABDULLAH, Hartini, Hjh has been resigned. Director HJ IBRAHIM, Hasnah, Hjh has been resigned. Director NAYAN, Zakiah has been resigned. Director OBERTELLI, Riccardo has been resigned. Director PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Director RAMLEE, Azmilen has been resigned. Director TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Director YUSSOF, Zainab Mohd has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 19 November 2003
Appointed Date: 21 October 2004
62 years old
Appointed Date: 01 October 2014
54 years old
Appointed Date: 19 November 2003
60 years old
Appointed Date: 07 October 2010
55 years old
Appointed Date: 07 October 2010
55 years old
Appointed Date: 19 November 2003
69 years old
Appointed Date: 19 November 2003
58 years old
Appointed Date: 19 November 2003
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HOTEL PLAZA ATHENEE LIMITED Events
HOTEL PLAZA ATHENEE LIMITED Charges
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting in Its Own Name and on Behalf of the Lenders as Agent(Together with Their Assignees, Transferees or Successors)
Description: The special account. See the mortgage charge document for…