LUXURY HOTEL PARTNERS LTD. - LONDON


Company Profile Company Filings

Overview

LUXURY HOTEL PARTNERS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXURY HOTEL PARTNERS LTD. was incorporated 23 years ago on 11/05/2001 and has the registered number: 04215017. The accounts status is FULL and accounts are next due on 30/09/2024.

LUXURY HOTEL PARTNERS LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 HOWICK PLACE
LONDON
SW1P 1BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUREN THEIVENDRAM Jun 1976 British Director 2024-03-20 CURRENT
MS JENNICA SARINA SHAMOON ARAZI Aug 1973 British Director 2014-01-31 CURRENT
MR DANIEL SHAMOON Feb 1975 British Director 2014-01-31 CURRENT
MR SHAUN LELEU Mar 1965 English Director 2015-01-01 CURRENT
MR KEITH GRANT EDWARDS Nov 1971 British Director 2024-03-20 CURRENT
MR JUSTYN THOMAS DONALD HERBERT Secretary 2016-01-31 CURRENT
MR BRIAN DUDLEY BEYNON MILLS Sep 1954 British Director 2001-05-11 UNTIL 2016-01-31 RESIGNED
PAUL JONATHAN KERR Mar 1954 British Director 2001-05-11 UNTIL 2014-01-31 RESIGNED
JEREMY BARON GREENHALGH May 1949 British Director 2003-03-06 UNTIL 2013-09-02 RESIGNED
THOMAS DICKER Aug 1953 German Director 2003-03-06 UNTIL 2008-02-11 RESIGNED
MR THOMAS DICKER Aug 1953 German Director 2011-11-03 UNTIL 2013-10-11 RESIGNED
MARTIN BOWEN Aug 1947 British Director 2003-03-06 UNTIL 2008-12-18 RESIGNED
MR BRIAN DUDLEY BEYNON MILLS Sep 1954 British Secretary 2001-05-11 UNTIL 2016-01-31 RESIGNED
MR ROY PAUL Jan 1950 Canadian Director 2014-01-31 UNTIL 2015-05-18 RESIGNED
MARK JONATHAN WARSHAW Dec 1968 Director 2007-12-14 UNTIL 2010-06-03 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 2001-05-11 UNTIL 2001-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Michael Baldock 2023-12-31 1/1967 London   Significant influence or control as trust
Mr Daniel Shamoon 2018-08-01 - 2018-08-01 2/1975 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Small Luxury Hotels Of The World Management Limited 2016-04-06 - 2023-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RITZ HOTEL (LONDON) LIMITED(THE) Active GROUP 55100 - Hotels and similar accommodation
AKER SOLUTIONS ANGOLA LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BILTON GRANGE TRUST LIMITED RUGBY ENGLAND Dissolved... FULL 85200 - Primary education
BILTON GRANGE SHOP LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
THE SULGRAVE MANOR TRUST SULGRAVE, BANBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL MARKETING & SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SULGRAVE MANOR TRADING COMPANY LIMITED BANBURY Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
CORAL CAPITAL (UK) LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SUSSEX COMMUNITY FOUNDATION LEWES Active FULL 84110 - General public administration activities
SAFTPAY UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LOGISTICS ONE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
I-CHEF.BIZ LTD. OCEAN WAY Dissolved... 63990 - Other information service activities n.e.c.
HOTELBRAIN INTERNATIONAL MANAGEMENT SERVICES & CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DOUBLE DUTCH LTD. LONDON UNITED KINGDOM Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
OMC WORLDWIDE LIMITED BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
THE INVICTA FILM PARTNERSHIP NO.11, LLP HARROW Dissolved... None Supplied
THE GALA FILM PARTNERS, LLP HARROW Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LUXURY_HOTEL_PARTNERS_LTD - Accounts 2023-10-10 31-12-2022 £6,631 Cash £100,647 equity
LUXURY_HOTEL_PARTNERS_LTD - Accounts 2022-12-21 31-12-2021 £484,219 Cash £487,743 equity
LUXURY_HOTEL_PARTNERS_LTD - Accounts 2021-12-24 31-12-2020 £182,212 Cash £626,227 equity
LUXURY_HOTEL_PARTNERS_LIM - Accounts 2020-12-24 31-12-2019 £84,157 Cash £564,120 equity
Abbreviated Company Accounts - LUXURY HOTEL PARTNERS LTD. 2016-09-22 31-12-2015 £29,516 Cash £538 equity
Abbreviated Company Accounts - LUXURY HOTEL PARTNERS LTD. 2015-06-27 31-12-2014 £57,577 Cash £326,709 equity
Abbreviated Company Accounts - LUXURY HOTEL PARTNERS LTD. 2014-09-23 31-12-2013 £139,554 Cash £226,605 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOTEL INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
1508 LONDON LIMITED LONDON Active GROUP 74100 - specialised design activities
IMPERIAL KENSINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SMALL LUXURY HOTELS OF THE WORLD LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
CAPSTONE RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LAST RESORT CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EDG4R & CO. LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied