SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02848403. The registration start date is August 26, 1993. The current status is Active.
Company Number | 02848403 |
Company Name | SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED |
Registered Address |
7 Howick Place 2nd Floor London SW1P 1BB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-08-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-23 |
Returns Last Update | 2015-08-26 |
Confirmation Statement Due Date | 2021-09-09 |
Confirmation Statement Last Update | 2020-08-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
7 HOWICK PLACE 2ND FLOOR |
Post Town | LONDON |
Post Code | SW1P 1BB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
1508 LONDON LIMITED | 7 Howick Place, 2nd Floor, London, SW1P 1BB |
JH32 LTD | 7 Howick Place, London, SW1P 1BB, England |
JAVELIN MANAGEMENT SERVICES II LLP | 7 Howick Place, London, SW1P 1BB, United Kingdom |
LR25 LTD | 7 Howick Place, London, SW1P 1BB, United Kingdom |
VIPER UK HOLDCO LIMITED | 7 Howick Place, London, SW1P 1BB, England |
DESIGN ARCHIVIST LIMITED | 7 Howick Place, London, SW1P 1BB, United Kingdom |
SPORT & LEISURE (LONDON) LTD | 7 Howick Place, London, SW1P 1BB, United Kingdom |
OAK GROVE MARKETING AND SALES LTD | 7 Howick Place, London, SW1P 1BB, England |
ACT1 GLOBAL LTD | 7 Howick Place, 2nd Floor, London, SW1P 1BB, United Kingdom |
AION GLOBAL PARTNERS LIMITED | 7 Howick Place, 2nd Floor, London, SW1P 1BB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TILLEY, Liz | Secretary (Active) | Portland House, Suite A 3rd Floor, Bressenden Place, London, SW1E 5BH | / 8 October 2015 |
/ |
|
BOYEN, Filip Joseph Marcel | Director (Active) | Portland House, Suite A 3rd Floor, Bressenden Place, London, SW1E 5BH | April 1958 / 1 November 2015 |
Belgian / England |
Director |
LELEU, Shaun | Director (Active) | 40 Headfort Place, London, England, SW1X 7DH | March 1965 / 31 January 2014 |
English / United Kingdom |
None |
SHAMOON, Daniel | Director (Active) | 40 Headfort Place, London, England, SW1X 7DH | February 1975 / 31 January 2014 |
British / England |
None |
SHAMOON ARAZI, Jennica Sarina | Director (Active) | 40 Headfort Place, London, England, SW1X 7DH | August 1973 / 31 January 2014 |
British / England |
None |
KERR, Paul Jonathan | Secretary (Resigned) | 33 Flood Street, London, SW3 5ST | / 26 August 2004 |
British / |
Chartered Accountant |
KERR, Paul Jonathan | Secretary (Resigned) | 30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD | / 23 September 1993 |
/ |
|
MACKENZIE, Andrew Tarleton | Secretary (Resigned) | Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG | / 1 June 1994 |
British / |
|
GLAS, Michel | Director (Resigned) | 40 Argyle Road, London, W8 7BS | May 1950 / 20 December 1993 |
British / |
Banking |
HUTCHINGS, Keith | Director (Resigned) | 5 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX | May 1948 / 20 February 2001 |
British / |
Company Director |
KERR, Paul Jonathan | Director (Resigned) | 33 Flood Street, London, SW3 5ST | March 1954 / 23 September 1993 |
British / England |
Chartered Accountant |
LONG, James Martin | Director (Resigned) | 78 Kings Road, Richmond, Surrey, TW10 6EE | August 1955 / 20 February 2001 |
British / United Kingdom |
Finance Director |
MACKENZIE, Andrew Tarleton | Director (Resigned) | Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG | October 1955 / 20 December 1993 |
British / England |
Management Consultant |
MARGRY, Jacques Gerard | Director (Resigned) | 5 Meads Brow, Eastbourne, East Sussex, BN20 7UP | / 20 December 1993 |
British / |
Company Director |
MILLS, Brian Dudley Beynon | Director (Resigned) | Portland House, Suite A 3rd Floor, Bressenden Place, London, United Kingdom, SW1E 5BH | September 1954 / 23 September 1993 |
British / United Kingdom |
Company Director |
ROSEBERRY, Richard John | Director (Resigned) | 6, Nardoo Street, Willoughby, New South Wales, Australia | June 1956 / 26 March 1996 |
Australian / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 26 August 1993 |
/ |
Post Town | LONDON |
Post Code | SW1P 1BB |
Category | hotel |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | hotel + LONDON |
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