HOSPITALITY WORLD-WIDE LTD - LONDON


Company Profile Company Filings

Overview

HOSPITALITY WORLD-WIDE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOSPITALITY WORLD-WIDE LTD was incorporated 20 years ago on 28/05/2003 and has the registered number: 04778985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOSPITALITY WORLD-WIDE LTD - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAS BEGUINOT Mar 1992 French Director 2023-11-21 CURRENT
NICOS HADJITOMA May 1952 British Director 2003-05-28 UNTIL 2003-09-11 RESIGNED
MR CHRYSOSTOMOS THOMAS SOUGLIS Apr 1982 British Director 2003-09-11 UNTIL 2020-04-14 RESIGNED
EFTIHIA SOUGLIS Jul 1950 British Director 2003-09-11 UNTIL 2020-04-14 RESIGNED
MICHAEL CHRISOSTOMOU SOUGLIS Oct 1940 British Director 2003-09-11 UNTIL 2020-04-14 RESIGNED
NICHOLAS SOUGLIS Apr 1985 British Director 2003-09-11 UNTIL 2020-04-14 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-05-28 UNTIL 2003-05-28 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-04-14 UNTIL 2021-04-30 RESIGNED
MR ADRIEN GLOAGUEN Aug 1982 French Director 2020-04-14 UNTIL 2023-11-21 RESIGNED
BARBARA MANOLI Sep 1962 British Secretary 2003-05-28 UNTIL 2003-09-11 RESIGNED
CHRYSOSTOMOS THOMAS SOUGLIS Apr 1982 British Secretary 2003-09-11 UNTIL 2020-04-14 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-05-28 UNTIL 2003-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lucas Beguinot 2023-11-21 3/1992 London   Significant influence or control
Mr Adrien Gloaguen 2020-04-14 - 2023-11-21 8/1982 Paris   Significant influence or control
Paddington Hospitality Ltd 2020-04-14 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Souglis 2016-04-06 - 2020-04-14 4/1985 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Chrysostomos Thomas Souglis 2016-04-06 - 2020-04-14 4/1982 Altrincham   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRYSOS HOTELS LTD Dissolved... DORMANT 99999 - Dormant Company
CANNONWOOD INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADDINGTON HOSPITALITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DUDLEY HOUSE GROVE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GREAT TITCHFIELD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHRYSOS COLLECTION LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BEAUCHAMP COURT PROPERTIES 2 LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NISO PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HOSPITALITY_WORLD-WIDE_LT - Accounts 2023-03-01 31-12-2022 £2 Cash £6,420,559 equity
HOSPITALITY_WORLD-WIDE_LT - Accounts 2022-09-29 31-12-2021 £2 Cash £6,422,719 equity
HOSPITALITY_WORLD-WIDE_LT - Accounts 2021-05-12 31-12-2020 £2 Cash
HOSPITALITY_WORLD-WIDE_LT - Accounts 2021-04-13 30-04-2020 £2 Cash £6,484,896 equity
HOSPITALITY_WORLD-WIDE_LT - Accounts 2019-07-25 30-04-2019 £225,040 Cash £6,266,040 equity
HOSPITALITY_WORLD-WIDE_LT - Accounts 2019-02-01 30-04-2018 £171,695 Cash £6,014,043 equity
HOSPITALITY_WORLD-WIDE_LT - Accounts 2018-01-26 30-04-2017 £106,011 Cash £5,771,674 equity
HOSPITALITY_WORLD-WIDE_LT - Accounts 2017-01-27 30-04-2016 £138,232 Cash £283,441 equity
HOSPITALITY_WORLD-WIDE_LT - Accounts 2016-01-30 30-04-2015 £65,674 Cash £86,478 equity
HOSPITALITY_WORLD-WIDE_LT - Accounts 2015-01-30 30-04-2014 £17,518 Cash £-71,379 equity

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