SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED - LONDON
Overview
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED is a PRI/LTD BY GUAR/NSC (Pr from LONDON and has the status: Dissolved - no longer trading.
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED was incorporated 33 years ago on 10/10/1990 and has the registered number: 02547272. The accounts status is FULL.
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED was incorporated 33 years ago on 10/10/1990 and has the registered number: 02547272. The accounts status is FULL.
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
PORTLAND HOUSE
LONDON
SW1E 5BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK MUEHLE | Jun 1968 | German | Director | 2013-02-27 | CURRENT |
MR RAFAEL BEJERANO | Mar 1977 | British | Director | 2016-02-09 | CURRENT |
IRONDELLE GILBERT | Jan 1955 | French | Director | 1998-04-18 UNTIL 2001-04-21 | RESIGNED |
MR PAOLO MORRA | Jan 1962 | Italian | Director | 2013-02-27 UNTIL 2016-05-01 | RESIGNED |
PAUL JONATHAN KERR | Mar 1954 | British | Secretary | 1993-03-13 UNTIL 2001-07-01 | RESIGNED |
CHRISTOPHER ANDREW COLE | Sep 1940 | British | Secretary | RESIGNED | |
NAWALAGE JOSEPH NAHINDA COORAY | Jul 1963 | Sri Lankan | Director | 2008-06-08 UNTIL 2014-08-01 | RESIGNED |
MR JOHN JOSEPH COPE | May 1951 | Us Citizen | Director | RESIGNED | |
PATRICK WHITEHEAD BURKE | Jul 1956 | British | Director | 1999-06-23 UNTIL 2011-03-03 | RESIGNED |
PATRICK WHITEHEAD BURKE | Jul 1956 | British | Director | 2012-02-28 UNTIL 2016-05-01 | RESIGNED |
JEAN PHILIPPE BEGHIN | Sep 1950 | Australian | Director | 1995-09-09 UNTIL 1997-03-13 | RESIGNED |
FRANCIS MARTIN BRENNAN | Sep 1953 | Irish | Director | 1994-11-16 UNTIL 2003-06-18 | RESIGNED |
KENNETH B HUMES | Apr 1959 | American | Director | 1993-12-03 UNTIL 1999-04-10 | RESIGNED |
HENRY CRAWFORD | Feb 1947 | Australian | Director | 1995-11-20 UNTIL 2003-06-18 | RESIGNED |
MR BRIAN DUDLEY BEYNON MILLS | Sep 1954 | British | Director | 1993-03-13 UNTIL 1995-02-23 | RESIGNED |
JEREMY CHRISTOPHER RICHARD GORING | Feb 1966 | British | Director | 2008-06-08 UNTIL 2012-08-06 | RESIGNED |
CARL FRIEDRICH OTTO GROSS | Apr 1957 | German | Director | 2001-04-21 UNTIL 2006-10-16 | RESIGNED |
THOMAS DICKER | Aug 1953 | German | Director | 1993-03-13 UNTIL 1998-04-18 | RESIGNED |
MORTON ROSS GEBBIE | Mar 1940 | New Zealander | Director | 1995-09-09 UNTIL 1999-04-10 | RESIGNED |
CHRISTOPHER GRANT ELLIS | Jun 1951 | New Zealander | Director | 1995-09-09 UNTIL 1998-04-18 | RESIGNED |
FELIX GARCIA | Oct 1955 | Spanish | Director | 2006-05-21 UNTIL 2012-02-28 | RESIGNED |
FRITZ ERNI | Mar 1955 | Swiss-Canadian | Director | 2006-05-21 UNTIL 2012-02-28 | RESIGNED |
ANDREW EDWIN JOHN FAIRLEY | Sep 1949 | Australian | Director | 2003-06-18 UNTIL 2006-09-23 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-09-27 UNTIL 2009-10-21 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-01 UNTIL 2003-07-01 | RESIGNED | ||
MR JONATHAN WALTER SLATER | Nov 1954 | British | Director | RESIGNED | |
ANDREW BYRNE | Oct 1952 | British | Director | RESIGNED | |
MR TERENCE ROY HOLMES | Jul 1946 | British | Director | RESIGNED | |
MS ANKUR RARA | Dec 1979 | Indian | Director | 2015-02-10 UNTIL 2016-05-01 | RESIGNED |
JULIA ALEXANDRA SCHROEDER | Apr 1964 | American | Director | 2006-05-21 UNTIL 2010-07-07 | RESIGNED |
GERTRUD SCHNEIDER | Jun 1969 | Austrian | Director | 2009-06-17 UNTIL 2016-05-01 | RESIGNED |
BENOIT SAMSON | Nov 1957 | French | Director | 1995-11-20 UNTIL 1997-06-07 | RESIGNED |
RAFAEL ISUN | Sep 1960 | Spanish | Director | 2003-06-18 UNTIL 2006-05-21 | RESIGNED |
JULIA ALEXANDRA SCHROEDER | Apr 1964 | American | Director | 2001-04-21 UNTIL 2004-03-08 | RESIGNED |
MR JAMES WILLIAM SHARMAN | May 1940 | Us Citizen | Director | RESIGNED | |
MR JEROME ARNAUD TOURBIER | Sep 1978 | French | Director | 2011-03-03 UNTIL 2016-05-01 | RESIGNED |
MRS PAULINE TEW | Jul 1957 | Australian | Director | 2011-03-03 UNTIL 2016-05-01 | RESIGNED |
JOHN STEWART SPENCE | May 1947 | British | Director | 1994-03-13 UNTIL 1995-11-20 | RESIGNED |
CHRISTOPHER ANDREW COLE | Sep 1940 | British | Director | RESIGNED | |
MR SAMIR SAAB | Feb 1954 | American | Director | 2011-03-03 UNTIL 2016-05-01 | RESIGNED |
ANCHALIKA KIJKANAKORN | Nov 1971 | Thai | Director | 2008-06-08 UNTIL 2016-05-01 | RESIGNED |
MS ANKUR RARA | Dec 1972 | Indian | Director | 2015-02-10 UNTIL 2015-02-10 | RESIGNED |
JOSE KALACH | Oct 1964 | Mexican | Director | 1993-12-03 UNTIL 2001-04-21 | RESIGNED |
PHILIP POORE JENKINS | Nov 1953 | British/New Zealander | Director | 1998-04-18 UNTIL 1999-06-23 | RESIGNED |
PHILIP MOORE JENKINS | Nov 1953 | New Zealand British | Director | 1999-06-23 UNTIL 2011-03-03 | RESIGNED |
PAUL JONATHAN KERR | Mar 1954 | British | Director | 1993-03-13 UNTIL 1995-02-23 | RESIGNED |
ANDREW GEORGE PHILLIPS | Nov 1954 | Director | 2002-05-13 UNTIL 2004-02-19 | RESIGNED | |
MICHAEL GERARD LANDRY | Jul 1946 | Canadian | Director | 2004-07-05 UNTIL 2013-02-27 | RESIGNED |
PANOS PALEOLOGOS | Feb 1972 | Greek | Director | 2012-02-28 UNTIL 2015-07-31 | RESIGNED |
VIKRAM OBEROI | Dec 1963 | Indian | Director | 1999-06-23 UNTIL 2006-05-21 | RESIGNED |