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. 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
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 |
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 |