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HOSPITALITY WORLD-WIDE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hospitality World-wide Ltd. The company was founded 22 years ago and was given the registration number 04778985. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOSPITALITY WORLD-WIDE LTD
Company Number:04778985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, David Mews, London, England, W1U 6EQ

Director21 November 2023Active
126 Chase Way, Southgate, London, N14 5DH

Secretary28 May 2003Active
1b Woodcroft, London, N21 3QN

Secretary11 September 2003Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 April 2020Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 May 2003Active
1, Bis Rue De Quatrefages, Paris, France, 75005

Director14 April 2020Active
111 Finchley Lane, London, NW4 1DA

Director28 May 2003Active
1b Woodcroft, London, N21 3QN

Director11 September 2003Active
1b Woodcroft, London, N21 3QN

Director11 September 2003Active
1b Woodcroft, London, N21 3QN

Director11 September 2003Active
1b Woodcroft, London, N21 3QN

Director11 September 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 May 2003Active

People with Significant Control

Mr Lucas Beguinot
Notified on:21 November 2023
Status:Active
Date of birth:March 1992
Nationality:French
Country of residence:England
Address:14, David Mews, London, England, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Adrien Gloaguen
Notified on:14 April 2020
Status:Active
Date of birth:August 1982
Nationality:French
Country of residence:France
Address:1, Bis Rue De Quatrefages, Paris, France, 75005
Nature of control:
  • Significant influence or control
Paddington Hospitality Ltd
Notified on:14 April 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chrysostomos Thomas Souglis
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Souglis
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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