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 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
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 |
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 |