This company is commonly known as Small Luxury Hotels Of The World Limited. The company was founded 8 years ago and was given the registration number 10122910. The firm's registered office is in LONDON. You can find them at 7 Howick Place, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | SMALL LUXURY HOTELS OF THE WORLD LIMITED |
|---|---|---|
| Company Number | : | 10122910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Howick Place, London, England, SW1P 1BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Howick Place, London, England, SW1P 1BB | Director | 01 August 2020 | Active |
| 7, Howick Place, London, England, SW1P 1BB | Director | 25 May 2022 | Active |
| 7, Howick Place, London, England, SW1P 1BB | Director | 25 May 2022 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 13 April 2016 | Active |
| 7, Howick Place, London, England, SW1P 1BB | Director | 01 November 2022 | Active |
| 7, Howick Place, London, England, SW1P 1BB | Director | 25 March 2021 | Active |
| 7, Howick Place, London, England, SW1P 1BB | Director | 25 May 2022 | Active |
| 7, Howick Place, London, England, SW1P 1BB | Director | 01 November 2021 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 13 April 2016 | Active |
| 3rd Floor Portland House, Bressenden Place, London, SW1E 5BH | Director | 22 June 2016 | Active |
| The Atlantic Hotel, Le Mont De La Pulente, St Brelade, Jersey, JE3 8HE | Director | 13 April 2016 | Active |
| 7, Howick Place, London, England, SW1P 1BB | Director | 10 September 2018 | Active |
| 7, Howick Place, London, England, SW1P 1BB | Director | 02 December 2020 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 13 April 2016 | Active |
| 7, Half Moon Street, London, England, W1J 7BH | Director | 22 June 2016 | Active |
| Ytl Plaza, 8th Floor, 55 Bukit Bintang, Kuala Lumpur, Malaysia, | Director | 31 October 2019 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 18 April 2016 | Active |
| 55, Rue De Versailles, Ville D'Auray, France, 92410 | Director | 22 June 2016 | Active |
| 212, 1/2 King Street, Charleston, United States, 29401 | Director | 22 June 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Incorporation | Memorandum articles. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Incorporation | Memorandum articles. | Download |
| 2021-02-19 | Resolution | Resolution. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
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