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 27 years ago on 26/08/1993 and has the registered number: 02848403. The accounts status is FULL and accounts are next due on 30/09/2021.

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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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)

Confirmation Statements

Last Statement Next Statement Due
26/08/2020 09/09/2021

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
MR JEAN-FRANCOIS ROBERT FERRET Sep 1962 French Director 2018-10-08 CURRENT
MRS LIZ TILLEY Secretary 2015-10-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-08-26 UNTIL 1993-09-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-26 UNTIL 1993-09-23 RESIGNED
MICHEL GLAS May 1950 British Director 1993-12-20 UNTIL 1999-07-26 RESIGNED
KEITH HUTCHINGS May 1948 British Director 2001-02-20 UNTIL 2001-03-22 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2015-11-01 UNTIL 2018-10-12 RESIGNED
MR JAMES MARTIN LONG Aug 1955 British Director 2001-02-20 UNTIL 2001-03-22 RESIGNED
ANDREW TARLETON MACKENZIE Oct 1955 British Director 1993-12-20 UNTIL 2001-03-23 RESIGNED
MR BRIAN DUDLEY BEYNON MILLS Sep 1954 British Director 1993-09-23 UNTIL 2014-08-27 RESIGNED
JACQUES GERARD MARGRY British Director 1993-12-20 UNTIL 1999-07-26 RESIGNED
PAUL JONATHAN KERR Mar 1954 British Director 1993-09-23 UNTIL 2015-10-05 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
ANDREW TARLETON MACKENZIE Oct 1955 British Secretary 1994-06-01 UNTIL 2001-03-23 RESIGNED
PAUL JONATHAN KERR Mar 1954 British Secretary 2004-08-26 UNTIL 2015-10-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELGATE PROPERTY CO. LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BURSHA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LATCHPRIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UPPER GROSVENOR STREET (PROPERTIES) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BURSHA (515SA) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BURSHA (30CPS) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
LUXURY HOTEL PARTNERS LTD. LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HOTEL INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
UGS NORTHAMPTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS MK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS MK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
UGS ASSOCIATES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS PARTNERS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IMPERIAL KENSINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
UGS BELGRAVIA RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SMALL LUXURY HOTELS OF THE WORLD LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
UGS HC LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
UGS EP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SMALL_LUXURY_HOTELS_OF_TH - Accounts 2020-12-24 31-12-2019 £725,079 Cash £6,151,654 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOM FORD RETAIL UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
1508 LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TOM FORD SHOWROOM LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
JAVELIN GLOBAL COMMODITIES SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JAVELIN GLOBAL COMMODITIES TRADING (UK) LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
SMALL LUXURY HOTELS OF THE WORLD LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
JAVELIN EMPLOYEE HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
JAVELIN MANAGEMENT SERVICES LLP LONDON ENGLAND Active FULL None Supplied
JAVELIN GLOBAL COMMODITIES HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied