SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848403. The accounts status is FULL and accounts are next due on 30/09/2024.
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848403. The accounts status is FULL and accounts are next due on 30/09/2024.
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 HOWICK PLACE
LONDON
SW1P 1BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HILL, GOODRIDGE & ASSOCIATES LIMITED (until 17/02/2016)
HILL, GOODRIDGE & ASSOCIATES LIMITED (until 17/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN LELEU | Mar 1965 | British | Director | 2014-01-31 | CURRENT |
MR DANIEL SHAMOON | Feb 1975 | British | Director | 2014-01-31 | CURRENT |
MS JENNICA SARINA SHAMOON ARAZI | Aug 1973 | British | Director | 2014-01-31 | CURRENT |
RICHARD KENNETH HYDE | Jun 1963 | British | Director | 2020-07-31 | CURRENT |
MRS LIZ TILLEY | Secretary | 2015-10-08 | CURRENT | ||
MR BRIAN DUDLEY BEYNON MILLS | Sep 1954 | British | Director | 1993-09-23 UNTIL 2014-08-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-26 UNTIL 1993-09-23 | RESIGNED | ||
PAUL JONATHAN KERR | Mar 1954 | British | Secretary | 2004-08-26 UNTIL 2015-10-05 | RESIGNED |
ANDREW TARLETON MACKENZIE | British | Secretary | 1994-06-01 UNTIL 2001-03-23 | RESIGNED | |
KEITH HUTCHINGS | May 1948 | British | Director | 2001-02-20 UNTIL 2001-03-22 | RESIGNED |
RICHARD JOHN ROSEBERRY | Jun 1956 | Australian | Director | 1996-03-26 UNTIL 1997-02-07 | RESIGNED |
PAUL JONATHAN KERR | Mar 1954 | British | Secretary | 1993-09-23 UNTIL 1994-06-01 | RESIGNED |
JACQUES GERARD MARGRY | British | Director | 1993-12-20 UNTIL 1999-07-26 | RESIGNED | |
ANDREW TARLETON MACKENZIE | British | Director | 1993-12-20 UNTIL 2001-03-23 | RESIGNED | |
MR JAMES MARTIN LONG | Aug 1955 | British | Director | 2001-02-20 UNTIL 2001-03-22 | RESIGNED |
PAUL JONATHAN KERR | Mar 1954 | British | Director | 1993-09-23 UNTIL 2015-10-05 | RESIGNED |
MR JEAN-FRANCOIS ROBERT FERRET | Sep 1962 | French | Director | 2018-10-08 UNTIL 2020-07-31 | RESIGNED |
MICHEL GLAS | May 1950 | British | Director | 1993-12-20 UNTIL 1999-07-26 | RESIGNED |
MR FILIP JOSEPH MARCEL BOYEN | Apr 1958 | Belgian | Director | 2015-11-01 UNTIL 2018-10-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-26 UNTIL 1993-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hotel Investment Partners Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMALL_LUXURY_HOTELS_OF_TH - Accounts | 2023-10-10 | 31-12-2022 | £992,637 Cash £8,165,760 equity |
SMALL_LUXURY_HOTELS_OF_TH - Accounts | 2022-12-21 | 31-12-2021 | £470,483 Cash £7,437,341 equity |
SMALL_LUXURY_HOTELS_OF_TH - Accounts | 2021-12-24 | 31-12-2020 | £1,351,312 Cash £6,157,494 equity |
SMALL_LUXURY_HOTELS_OF_TH - Accounts | 2020-12-24 | 31-12-2019 | £725,079 Cash £6,151,654 equity |