ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hotel Plaza Athenee Limited

Hotel Plaza Athenee Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. Hotel Plaza Athenee Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04969685
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (6 days ago)
Address
3 Tilney Street
London
W1K 1BJ
Same address for the past 19 years
Telephone
02076294848
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bruneian • Lives in Brunei Darussalam • Born in Jul 1982
Director • Bruneian • Lives in Brunei Darussalam • Born in May 1971
Director • Head Of Real Estate Division • Bruneian • Lives in Brunei Darussalam • Born in Jul 1982
Dorchester Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Dorchester Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
Active
Dorchester Hotel Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
Active
Coworth Park Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
Active
Meurice Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
Active
Principe Di Savoia Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
Active
Dorchester Group Limited
Mr Sofian MD Jani is a mutual person.
Active
Dorchester Services Limited
Mr Sofian MD Jani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.38M
Decreased by £17K (-0%)
Total Liabilities
-£6.56M
Decreased by £137K (-2%)
Net Assets
£78.82M
Increased by £120K (0%)
Debt Ratio (%)
8%
Decreased by 0.16% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
12 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Ms Noorsurainah Tengah Appointed
3 Years Ago on 7 Feb 2022
Azmi Abdul Rahman Ibrahim Resigned
3 Years Ago on 7 Feb 2022
Get Credit Report
Discover Hotel Plaza Athenee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 12 Jul 2022
Appointment of Ms Noorsurainah Tengah as a director on 7 February 2022
Submitted on 8 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year