Company Information for SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | ||
Legal Registered Office | ||
7 HOWICK PLACE 2ND FLOOR LONDON SW1P 1BB Other companies in SW1E | ||
Previous Names | ||
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Company Number | 02848403 | |
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Company ID Number | 02848403 | |
Date formed | 1993-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:34:09 |
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Registered address | Last known status | Formation date | ||
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SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT PTE. LTD. | EUNOS ROAD 8 Singapore 408600 | Active | Company formed on the 2009-11-25 |
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SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT, INC. | 12 E 49TH ST RM 1211 NEW YORK NY 10017 | Active | Company formed on the 1999-04-01 |
Officer | Role | Date Appointed |
---|---|---|
LIZ TILLEY |
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FILIP JOSEPH MARCEL BOYEN |
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SHAUN LELEU |
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DANIEL SHAMOON |
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JENNICA SARINA SHAMOON ARAZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN KERR |
Company Secretary | ||
PAUL JONATHAN KERR |
Director | ||
BRIAN DUDLEY BEYNON MILLS |
Director | ||
ANDREW TARLETON MACKENZIE |
Company Secretary | ||
ANDREW TARLETON MACKENZIE |
Director | ||
KEITH HUTCHINGS |
Director | ||
JAMES MARTIN LONG |
Director | ||
MICHEL GLAS |
Director | ||
JACQUES GERARD MARGRY |
Director | ||
RICHARD JOHN ROSEBERRY |
Director | ||
PAUL JONATHAN KERR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMALL LUXURY HOTELS OF THE WORLD LIMITED | Director | 2016-06-22 | CURRENT | 2016-04-13 | Active | |
SMALL LUXURY HOTELS OF THE WORLD LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
UGS HERBERT CRESCENT LIMITED | Director | 2017-06-02 | CURRENT | 2017-02-25 | Active | |
LAST RESORT CONSULTANCY LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED | Director | 2015-01-15 | CURRENT | 2005-11-10 | Active | |
LUXURY HOTEL PARTNERS LTD. | Director | 2014-01-31 | CURRENT | 2001-05-11 | Active | |
UGS BELGRAVIA RESTAURANTS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
UGS PARTNERS LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2018-04-24 | |
UGS ASSOCIATES LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-04-24 | |
UGS INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
LUXURY HOTEL PARTNERS LTD. | Director | 2014-01-31 | CURRENT | 2001-05-11 | Active | |
HOTEL INVESTMENT PARTNERS LIMITED | Director | 2014-01-21 | CURRENT | 2009-02-25 | Active | |
UGS BELGRAVIA RESTAURANTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-02-07 | Active | |
UGS PARTNERS LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2018-04-24 | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Director | 2011-11-15 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
UGS ASSOCIATES LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-04-24 | |
UGS NORTHAMPTON LIMITED | Director | 2011-11-15 | CURRENT | 2009-09-17 | Active | |
UGS MK LIMITED | Director | 2011-11-15 | CURRENT | 2010-12-17 | Active | |
UGS INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
BURSHA (515SA) LTD | Director | 2011-11-15 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Director | 2011-11-15 | CURRENT | 1999-09-03 | Active | |
SHELGATE PROPERTY CO. LIMITED | Director | 2011-11-15 | CURRENT | 1964-03-19 | Active | |
UGS (TAUNTON) LIMITED | Director | 2011-11-15 | CURRENT | 1992-04-16 | Active | |
LATCHPRIDE LIMITED | Director | 2011-11-15 | CURRENT | 1988-07-14 | Active | |
BURSHA HOLDINGS LIMITED | Director | 2011-11-15 | CURRENT | 1979-06-21 | Active | |
NAIMA JPS | Director | 2006-07-14 | CURRENT | 1984-02-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
Director's details changed for Ms Jennica Sarina Shamoon Arazi on 2023-03-03 | ||
Director's details changed for Mr Daniel Shamoon on 2023-03-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Hotel Investment Partners Ltd as a person with significant control on 2020-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNETH HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS ROBERT FERRET | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Portland House Suite a 3rd Floor Bressenden Place London SW1E 5BH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS ROBERT FERRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP JOSEPH MARCEL BOYEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 40100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/02/2016 | |
CERTNM | Company name changed hill, goodridge & associates LIMITED\certificate issued on 17/02/16 | |
AP01 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN | |
AP03 | Appointment of Mrs Liz Tilley as company secretary on 2015-10-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN KERR | |
TM02 | Termination of appointment of Paul Jonathan Kerr on 2015-10-05 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Shaun Leleu on 2014-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUDLEY BEYNON MILLS | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS JENNICA SARINA SHAMOON ARAZI | |
AP01 | DIRECTOR APPOINTED MR DANIEL SHAMOON | |
AP01 | DIRECTOR APPOINTED MR SHAUN LELEU | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 40100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 26/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN KERR / 26/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2ND FLOOR GRANTHAM HOUSE NORTH STREET LEATHERHEAD SURREY KT22 7AX | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUDLEY BEYNON MILLS / 26/10/2009 | |
AR01 | 26/08/09 FULL LIST | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: JAMES HOUSE BRIDGE STREET LEATHERHEAD SURREY KT22 7EP | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: P.O.BOX 841 PLUMTREE COURT LONDON EC4A 4HX | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
169 | £ SR 55714@1 16/08/99 | |
363s | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
WRES13 | APPROVE SHARE AGREEMENT 26/07/99 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
Company name changed statusexpand services LIMITED\certificate issued on 24/12/93 | ||
Company name changed\certificate issued on 23/12/93 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |