HOTEL INVESTMENT PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

HOTEL INVESTMENT PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOTEL INVESTMENT PARTNERS LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06830071. The accounts status is GROUP and accounts are next due on 30/09/2024.

HOTEL INVESTMENT PARTNERS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

2ND FLOOR
LONDON
SW1P 1BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTRAROOM LIMITED (until 04/02/2014)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SHAMOON Feb 1975 British Director 2009-02-25 CURRENT
MS JENNICA SARINA SHAMOON ARAZI Aug 1973 British Director 2014-01-21 CURRENT
MR SHAUN LELEU Mar 1965 British Director 2018-09-25 CURRENT
DANIEL HANSSEN-JAMES Jul 1975 British Director 2018-11-12 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Michael Baldock 2022-04-04 1/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Veronica Elisabeth Shamoon 2022-04-04 7/1945 London   Significant influence or control as trust
Ms Jennica Sarina Shamoon Arazi 2016-04-06 - 2022-04-04 8/1973 London   Ownership of shares 25 to 50 percent
Mr Daniel Shamoon 2016-04-06 - 2022-04-04 2/1975 London   Ownership of shares 25 to 50 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
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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.
14 LANCASTER GATE LIMITED ROMSEY Active DORMANT 98000 - Residents property management
UGS NORTHAMPTON 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 SMALL 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
WHITE OAK TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MINMAIA CONSULTANCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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
HOTEL_INVESTMENT_PARTNERS - Accounts 2023-10-10 31-12-2022 £2,549 Cash £16,259,775 equity
HOTEL_INVESTMENT_PARTNERS - Accounts 2022-12-21 31-12-2021 £150,399 Cash £2,680,993 equity
HOTEL_INVESTMENT_PARTNERS - Accounts 2021-12-24 31-12-2020 £1,844 Cash £2,384,880 equity
HOTEL_INVESTMENT_PARTNERS - Accounts 2020-12-24 31-12-2019 £19,143 Cash £2,550,795 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREEFEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUXURY HOTEL PARTNERS LTD. LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
T.F PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
1508 LONDON LIMITED LONDON Active GROUP 74100 - specialised design activities
IMPERIAL KENSINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WILTSHIRE ESTATES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ACT1 GLOBAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SPORT & LEISURE (LONDON) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DESIGN ARCHIVIST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
EDG4R & CO. LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.