SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
COMPANY NUMBER
02848403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/08/1993
(31 years and 4 months old)
WEBSITE
http://hgal.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/12/1993
17/02/2016
HILL, GOODRIDGE & ASSOCIATES LIMITED
View all previous names
LONDON
SW1P 1BB
Telephone: 02078023400
TPS: No
7 Howick Place
LONDON
SW1P 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LUXURY HOTEL PARTNERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 18 Past: 14 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
08/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LUXURY HOTEL PARTNERS LTD. | Active - Accounts Filed | View Report |
| SMALL LUXURY HOTELS OF THE WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | Jean-Francois Robert Ferret (925162877) has left the board |
| 05/08/2020 | New Board Member Richard Kenneth Hyde (908674259) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 23/10/2018 | Filip Joseph Marcel Boyen (917694806) has left the board |
| 23/10/2018 | New Board Member Jean-Francois Robert Ferret (925162877) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/01/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Filip Joseph Marcel Boyen (917694806) Appointed |
| 18/02/2016 | New Board Member Filip Joseph Marcel Boyen (917694806) Appointed |
| 12/10/2015 | Paul Jonathan Kerr (901668547) has left the board |
| 12/10/2015 | New Company Secretary Liz Tilley (920163751) Appointed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 27/02/2015 | Brian Dudley Beynon Mills (903650278) has left the board |
| 27/09/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Board Member Shaun Leleu (918554033) Appointed |
| 04/03/2014 | New Board Member Daniel Shamoon (911839881) Appointed |
| 04/03/2014 | New Board Member Jennica Sarina Shamoon Arazi (911431825) Appointed |
| 17/02/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
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