SMALL LUXURY HOTELS OF THE WORLD LIMITED
Active - Accounts Filed
General Information
NAME
SMALL LUXURY HOTELS OF THE WORLD LIMITED
COMPANY NUMBER
10122910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
13/04/2016
(8 years and 8 months old)
WEBSITE
www.slh.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1BB
Telephone: 02033089005
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 |
|---|---|---|
| SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SMALL LUXURY HOTELS OF THE WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMALL LUXURY HOTELS OF THE WORLD 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALL LUXURY HOTELS OF THE WORLD 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 |
|---|---|---|---|---|
|
13/04/2016 - Present (8 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Martin Rinck (930944651) Appointed |
| 25/12/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Richard Thomas Widman (916252456) Appointed |
| 10/06/2022 | New Board Member Anchalika Kijkanakorn (929665993) Appointed |
| 10/06/2022 | New Board Member Daniel Timothy Koetser (929667249) Appointed |
| 09/06/2022 | New Board Member Richard Wiegmann (929665147) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | Jerome Arnaud Tourbier (916251928) has left the board |
| 19/05/2022 | Andrew Charles Grahame (927778518) has left the board |
| 19/05/2022 | Laurent Myter (926919679) has left the board |
| 13/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Elizabeth Jane Tilley-Classey (928155047) Appointed |
| 20/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Richard Kenneth Hyde (908674259) Appointed |
| 05/08/2020 | Jean-Francois Robert Ferret (925162877) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Laurent Myter (926919679) Appointed |
| 29/04/2020 | Richard Thomas Widman (916252456) has left the board |
| 09/03/2020 | Change in Reg. Office |
| 05/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Filip Joseph Marcel Boyen (917694806) has left the board |
| 30/04/2019 | New Board Member Jean-Francois Robert Ferret (925162877) Appointed |
| 30/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/11/2016 | New Board Member Richard Thomas Widman (916252456) Appointed |
| 31/10/2016 | New Board Member Filip Joseph Marcel Boyen (917694806) Appointed |
| 31/10/2016 | Patrick Whitehead Burke (917172902) has left the board |
| 31/10/2016 | Liz Tilley (920744230) has left the board |
| 31/10/2016 | Rafael Bejerano (920744196) has left the board |
| 31/10/2016 | New Board Member Jerome Arnaud Tourbier (916251928) Appointed |
| 31/10/2016 | Anchalika Kijkanakorn (913223919) has left the board |
| 31/10/2016 | New Board Member Henrik Muehle (918215007) Appointed |
| 05/05/2016 | Shaun Leleu (919789928) has left the board |
| 05/05/2016 | New Board Member Shaun Leleu (918554033) Appointed |
| 26/04/2016 | New Board Member Patrick Whitehead Burke (917172902) Appointed |
| 26/04/2016 | New Board Member Liz Tilley (920744230) Appointed |
| 26/04/2016 | New Board Member Rafael Bejerano (920744196) Appointed |
| 22/04/2016 | Anchalika Kijkanakorn (920713068) has left the board |
| 22/04/2016 | New Board Member Anchalika Kijkanakorn (913223919) Appointed |
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