SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-10-09 View Report
Confirmation statement. Statement with no updates. 2023-09-11 View Report
Officers. Officer name: Mr Daniel Shamoon. Change date: 2023-03-03. 2023-03-03 View Report
Officers. Officer name: Ms Jennica Sarina Shamoon Arazi. Change date: 2023-03-03. 2023-03-03 View Report
Accounts. Accounts type full. 2022-12-20 View Report
Confirmation statement. Statement with no updates. 2022-09-30 View Report
Accounts. Accounts type full. 2021-12-23 View Report
Confirmation statement. Statement with no updates. 2021-09-09 View Report
Persons with significant control. Change date: 2020-03-01. Psc name: Hotel Investment Partners Ltd. 2021-02-10 View Report
Accounts. Accounts type full. 2020-12-23 View Report
Confirmation statement. Statement with no updates. 2020-08-28 View Report
Officers. Appointment date: 2020-07-31. Officer name: Mr Richard Kenneth Hyde. 2020-08-03 View Report
Officers. Termination date: 2020-07-31. Officer name: Jean-Francois Robert Ferret. 2020-08-03 View Report
Address. Old address: Portland House Suite a 3rd Floor Bressenden Place London SW1E 5BH. New address: 7 Howick Place 2nd Floor London SW1P 1BB. Change date: 2020-06-02. 2020-06-02 View Report
Accounts. Accounts type full. 2019-10-08 View Report
Confirmation statement. Statement with no updates. 2019-09-10 View Report
Officers. Appointment date: 2018-10-08. Officer name: Mr Jean-Francois Robert Ferret. 2018-10-19 View Report
Officers. Termination date: 2018-10-12. Officer name: Filip Joseph Marcel Boyen. 2018-10-19 View Report
Confirmation statement. Statement with no updates. 2018-10-05 View Report
Accounts. Accounts type full. 2018-10-02 View Report
Accounts. Accounts type medium. 2018-01-19 View Report
Gazette. Gazette filings brought up to date. 2017-12-06 View Report
Gazette. Gazette notice compulsory. 2017-12-05 View Report
Confirmation statement. Statement with no updates. 2017-09-06 View Report
Accounts. Change account reference date company previous extended. 2017-05-22 View Report
Confirmation statement. Statement with updates. 2016-09-13 View Report
Accounts. Accounts type total exemption small. 2016-07-14 View Report
Change of name. Description: Company name changed hill, goodridge & associates LIMITED\certificate issued on 17/02/16. 2016-02-17 View Report
Officers. Officer name: Mr Filip Joseph Marcel Boyen. Appointment date: 2015-11-01. 2016-02-16 View Report
Officers. Appointment date: 2015-10-08. Officer name: Mrs Liz Tilley. 2015-10-08 View Report
Officers. Termination date: 2015-10-05. Officer name: Paul Jonathan Kerr. 2015-10-08 View Report
Officers. Officer name: Paul Jonathan Kerr. Termination date: 2015-10-05. 2015-10-08 View Report
Annual return. With made up date full list shareholders. 2015-09-09 View Report
Accounts. Accounts type total exemption small. 2015-08-05 View Report
Officers. Change date: 2014-04-06. Officer name: Mr Shaun Leleu. 2015-03-12 View Report
Officers. Termination date: 2014-08-27. Officer name: Brian Dudley Beynon Mills. 2015-02-25 View Report
Annual return. With made up date full list shareholders. 2014-09-23 View Report
Capital. Capital return purchase own shares. 2014-06-19 View Report
Officers. Officer name: Mrs Jennica Sarina Shamoon Arazi. 2014-02-28 View Report
Officers. Officer name: Mr Daniel Shamoon. 2014-02-28 View Report
Officers. Officer name: Mr Shaun Leleu. 2014-02-28 View Report
Accounts. Accounts type total exemption small. 2014-02-11 View Report
Annual return. With made up date full list shareholders. 2013-08-30 View Report
Accounts. Accounts type total exemption small. 2013-01-10 View Report
Annual return. With made up date full list shareholders. 2012-10-05 View Report
Accounts. Accounts type total exemption small. 2012-06-12 View Report
Resolution. Description: Resolutions. 2012-03-13 View Report
Capital. Capital allotment shares. 2012-03-13 View Report
Capital. Capital name of class of shares. 2012-03-13 View Report
Annual return. With made up date full list shareholders. 2011-09-02 View Report