Small Luxury Hotels Of The World Management Limited

Company Name	Small Luxury Hotels Of The World Management Limited
Company Status	Active
Company Number	02848403
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)
Previous Names	Statusexpand Services Limited and Hill, Goodridge & Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jennica Sarina Shamoon Arazi
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(20 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Mr Shaun Leleu
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(20 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Headfort Place London SW1X 7DH

Director Name	Mr Daniel Shamoon
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(20 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Mrs Liz Tilley
Status	Current
Appointed	08 October 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	7 Howick Place 2nd Floor London SW1P 1BB

Director Name	Mr Richard Kenneth Hyde
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Howick Place 2nd Floor London SW1P 1BB

Director Name	Mr Paul Jonathan Kerr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(4 weeks after company formation)
Appointment Duration	22 years (resigned 05 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Flood Street London SW3 5ST

Director Name	Mr Brian Dudley Beynon Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(4 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 27 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Suite A 3rd Floor Bressenden Place London SW1E 5BH

Secretary Name	Paul Jonathan Kerr
Nationality	British
Status	Resigned
Appointed	23 September 1993(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	30 Dabernon Drive Stoke Dabernon Cobham Surrey KT11 3JD

Director Name	Jacques Gerard Margry
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	5 Meads Brow Eastbourne East Sussex BN20 7UP

Director Name	Mr Andrew Tarleton Mackenzie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 23 March 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Upwey Hammer Vale Haslemere Surrey GU27 1QG

Director Name	Michel Glas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 26 July 1999)
Role	Banking
Correspondence Address	40 Argyle Road London W8 7BS

Secretary Name	Mr Andrew Tarleton Mackenzie
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Upwey Hammer Vale Haslemere Surrey GU27 1QG

Director Name	Richard John Roseberry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 1996(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 1997)
Role	Company Director
Correspondence Address	6 Nardoo Street Willoughby New South Wales Australia

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(7 years, 6 months after company formation)
Appointment Duration	1 month (resigned 22 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Keith Hutchings
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(7 years, 6 months after company formation)
Appointment Duration	1 month (resigned 22 March 2001)
Role	Company Director
Correspondence Address	5 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Secretary Name	Mr Paul Jonathan Kerr
Nationality	British
Status	Resigned
Appointed	26 August 2004(11 years after company formation)
Appointment Duration	11 years, 1 month (resigned 05 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Flood Street London SW3 5ST

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Suite A 3rd Floor Bressenden Place London SW1E 5BH

Director Name	Mr Jean-Francois Robert Ferret
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2018(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2020)
Role	CEO
Country of Residence	England
Correspondence Address	7 Howick Place 2nd Floor London SW1P 1BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hgal.com
Email address	[email protected]
Telephone	020 78023400
Telephone region	London

Location

Registered Address	7 Howick Place 2nd Floor London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40k at £1	Hotel Investment Partners 99.75% Ordinary A
100 at £1	Hotel Investment Partners 0.25% Ordinary B

Financials

Year	2014
Net Worth	£2,220,301
Cash	£1,518,187
Current Liabilities	£1,330,718

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

10 February 2021	Change of details for Hotel Investment Partners Ltd as a person with significant control on 1 March 2020 (2 pages)
23 December 2020	Full accounts made up to 31 December 2019 (28 pages)
28 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Jean-Francois Robert Ferret as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Richard Kenneth Hyde as a director on 31 July 2020 (2 pages)
2 June 2020	Registered office address changed from Portland House Suite a 3rd Floor Bressenden Place London SW1E 5BH to 7 Howick Place 2nd Floor London SW1P 1BB on 2 June 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (23 pages)
10 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
19 October 2018	Termination of appointment of Filip Joseph Marcel Boyen as a director on 12 October 2018 (1 page)
19 October 2018	Appointment of Mr Jean-Francois Robert Ferret as a director on 8 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
19 January 2018	Accounts for a medium company made up to 31 December 2016 (23 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
22 May 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
22 May 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
13 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
17 February 2016	Company name changed hill, goodridge & associates LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
17 February 2016	Company name changed hill, goodridge & associates LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
16 February 2016	Appointment of Mr Filip Joseph Marcel Boyen as a director on 1 November 2015 (2 pages)
16 February 2016	Appointment of Mr Filip Joseph Marcel Boyen as a director on 1 November 2015 (2 pages)
8 October 2015	Termination of appointment of Paul Jonathan Kerr as a director on 5 October 2015 (1 page)
8 October 2015	Appointment of Mrs Liz Tilley as a secretary on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Paul Jonathan Kerr as a secretary on 5 October 2015 (1 page)
8 October 2015	Termination of appointment of Paul Jonathan Kerr as a secretary on 5 October 2015 (1 page)
8 October 2015	Termination of appointment of Paul Jonathan Kerr as a secretary on 5 October 2015 (1 page)
8 October 2015	Appointment of Mrs Liz Tilley as a secretary on 8 October 2015 (2 pages)
8 October 2015	Appointment of Mrs Liz Tilley as a secretary on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Paul Jonathan Kerr as a director on 5 October 2015 (1 page)
8 October 2015	Termination of appointment of Paul Jonathan Kerr as a director on 5 October 2015 (1 page)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 40,100 (8 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 40,100 (8 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 March 2015	Director's details changed for Mr Shaun Leleu on 6 April 2014 (2 pages)
12 March 2015	Director's details changed for Mr Shaun Leleu on 6 April 2014 (2 pages)
12 March 2015	Director's details changed for Mr Shaun Leleu on 6 April 2014 (2 pages)
25 February 2015	Termination of appointment of Brian Dudley Beynon Mills as a director on 27 August 2014 (1 page)
25 February 2015	Termination of appointment of Brian Dudley Beynon Mills as a director on 27 August 2014 (1 page)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 40,100 (9 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 40,100 (9 pages)
19 June 2014	Purchase of own shares. (1 page)
19 June 2014	Purchase of own shares. (1 page)
28 February 2014	Appointment of Mr Shaun Leleu as a director (2 pages)
28 February 2014	Appointment of Mr Daniel Shamoon as a director (2 pages)
28 February 2014	Appointment of Mrs Jennica Sarina Shamoon Arazi as a director (2 pages)
28 February 2014	Appointment of Mr Shaun Leleu as a director (2 pages)
28 February 2014	Appointment of Mr Daniel Shamoon as a director (2 pages)
28 February 2014	Appointment of Mrs Jennica Sarina Shamoon Arazi as a director (2 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 40,100 (6 pages)
30 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 40,100 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
13 March 2012	Change of share class name or designation (2 pages)
13 March 2012	Change of share class name or designation (2 pages)
13 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 40,100 (4 pages)
13 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
13 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
13 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 40,100 (4 pages)
2 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 October 2010	Director's details changed for Paul Jonathan Kerr on 26 August 2010 (2 pages)
8 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Paul Jonathan Kerr on 26 August 2010 (2 pages)
29 September 2010	Registered office address changed from 2Nd Floor Grantham House North Street Leatherhead Surrey KT22 7AX on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 2Nd Floor Grantham House North Street Leatherhead Surrey KT22 7AX on 29 September 2010 (1 page)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
26 October 2009	Director's details changed for Brian Dudley Beynon Mills on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Brian Dudley Beynon Mills on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
22 October 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 October 2008	Return made up to 26/08/08; full list of members (4 pages)
21 October 2008	Return made up to 26/08/08; full list of members (4 pages)
11 January 2008	Return made up to 26/08/07; full list of members (2 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Return made up to 26/08/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 November 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
20 November 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
13 October 2006	Return made up to 26/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2006	Return made up to 26/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2006	Registered office changed on 19/09/06 from: james house bridge street leatherhead surrey KT22 7EP (1 page)
19 September 2006	Registered office changed on 19/09/06 from: james house bridge street leatherhead surrey KT22 7EP (1 page)
17 October 2005	Return made up to 26/08/05; full list of members (7 pages)
17 October 2005	Return made up to 26/08/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
4 October 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
28 February 2005	Accounts for a small company made up to 31 October 2003 (8 pages)
28 February 2005	Accounts for a small company made up to 31 October 2003 (8 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Return made up to 26/08/04; full list of members (7 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Return made up to 26/08/04; full list of members (7 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
11 September 2003	Return made up to 26/08/03; full list of members (7 pages)
11 September 2003	Return made up to 26/08/03; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
31 October 2002	Return made up to 26/08/02; full list of members (7 pages)
31 October 2002	Return made up to 26/08/02; full list of members (7 pages)
3 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
3 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
20 June 2002	Registered office changed on 20/06/02 from: P.O.box 841 plumtree court london EC4A 4HX (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: P.O.box 841 plumtree court london EC4A 4HX (2 pages)
31 October 2001	Return made up to 26/08/01; full list of members (7 pages)
31 October 2001	Return made up to 26/08/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 October 2000 (8 pages)
4 September 2001	Full accounts made up to 31 October 2000 (8 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
5 June 2001	Accounts for a small company made up to 31 October 1999 (8 pages)
5 June 2001	Accounts for a small company made up to 31 October 1999 (8 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (4 pages)
6 March 2001	New director appointed (4 pages)
25 September 2000	Return made up to 26/08/00; full list of members (7 pages)
25 September 2000	Return made up to 26/08/00; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
21 September 1999	Â£ sr 55714@1 16/08/99 (1 page)
21 September 1999	Â£ sr 55714@1 16/08/99 (1 page)
17 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
17 September 1999	Return made up to 26/08/99; full list of members (8 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Return made up to 26/08/99; full list of members (8 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
20 January 1999	Auditor's resignation (1 page)
20 January 1999	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
9 December 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 1998	Full accounts made up to 31 October 1997 (15 pages)
18 June 1998	Full accounts made up to 31 October 1997 (15 pages)
23 September 1997	Return made up to 26/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Return made up to 26/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Full accounts made up to 31 October 1996 (16 pages)
16 May 1997	Full accounts made up to 31 October 1996 (16 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
27 November 1996	Return made up to 26/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1996	Return made up to 26/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1996	Full accounts made up to 31 October 1995 (16 pages)
19 March 1996	Full accounts made up to 31 October 1995 (16 pages)
18 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/09/95 363(353) ‐ Location of register of members address changed (16 pages)
18 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/09/95 363(353) ‐ Location of register of members address changed (16 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
8 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
8 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
31 October 1993	Memorandum and Articles of Association (8 pages)
31 October 1993	Memorandum and Articles of Association (8 pages)
26 August 1993	Incorporation (9 pages)
26 August 1993	Incorporation (9 pages)

Small Luxury Hotels Of The World Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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