THE LEADING HOTELS OF THE WORLD LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EH
Company number 01336147
Status Active
Incorporation Date 27 October 1977
Company Type Private Limited Company
Address 35 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Martina Keenan as a secretary on 1 July 2016; Termination of appointment of Jackie Wicks as a secretary on 30 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE LEADING HOTELS OF THE WORLD LIMITED are www.theleadinghotelsoftheworld.co.uk, and www.the-leading-hotels-of-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leading Hotels of The World Limited is a Private Limited Company. The company registration number is 01336147. The Leading Hotels of The World Limited has been working since 27 October 1977. The present status of the company is Active. The registered address of The Leading Hotels of The World Limited is 35 King Street London Ec2v 8eh. . KEENAN, Martina is a Secretary of the company. KRACHT, Andrea is a Director of the company. NEUMANN, Daniel is a Director of the company. RADFORD-HARDY, Rupert John is a Director of the company. Secretary CARSON, Jane Elizabeth has been resigned. Secretary DEENY, Christina Jane has been resigned. Secretary LLOYD, Isabelle Mary has been resigned. Secretary WICKS, Jackie has been resigned. Director ANDREWS, Lee has been resigned. Director DEENY, Christina Jane has been resigned. Director GAUER, Jean Jacques, Monsieur has been resigned. Director GIACOPONELLO, Joseph has been resigned. Director LAU, Doerte has been resigned. Director LLOYD, Isabelle Mary has been resigned. Director OWCZARYSZEK, Jurgen has been resigned. Director PAJARES, Ramon has been resigned. Director RADCLIFFE, Martin Balfour has been resigned. Director ROTH, Claudia has been resigned. Director SALEBORN, Mathias has been resigned. Director SCHERTZ, Ernst, Merr has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KEENAN, Martina
Appointed Date: 01 July 2016
Director
KRACHT, Andrea
Appointed Date: 01 January 2011
68 years old
Director
NEUMANN, Daniel
Appointed Date: 05 January 2009
63 years old
Director
RADFORD-HARDY, Rupert John
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
CARSON, Jane Elizabeth
Resigned: 20 November 2002
Appointed Date: 02 February 1994
Secretary
DEENY, Christina Jane
Resigned: 01 March 2004
Appointed Date: 20 November 2002
Secretary
LLOYD, Isabelle Mary
Resigned: 31 December 1993
Secretary
WICKS, Jackie
Resigned: 30 June 2016
Appointed Date: 01 March 2004
Director
ANDREWS, Lee
Resigned: 05 January 2009
Appointed Date: 14 August 2001
79 years old
Director
DEENY, Christina Jane
Resigned: 21 November 2007
Appointed Date: 01 March 2004
61 years old
Director
GAUER, Jean Jacques, Monsieur
Resigned: 01 January 2011
72 years old
Director
GIACOPONELLO, Joseph
Resigned: 31 December 1999
84 years old
Director
LAU, Doerte
Resigned: 28 August 2003
Appointed Date: 05 December 2002
64 years old
Director
LLOYD, Isabelle Mary
Resigned: 31 December 1993
96 years old
Director
OWCZARYSZEK, Jurgen
Resigned: 01 February 2002
Appointed Date: 02 February 1994
84 years old
Director
PAJARES, Ramon
Resigned: 20 July 2001
Appointed Date: 18 November 1994
90 years old
Director
RADCLIFFE, Martin Balfour
Resigned: 07 August 1999
92 years old
Director
ROTH, Claudia
Resigned: 31 March 2013
Appointed Date: 05 January 2009
61 years old
Director
SALEBORN, Mathias
Resigned: 28 February 2013
Appointed Date: 07 June 2010
49 years old
Director
SCHERTZ, Ernst, Merr
Resigned: 31 January 1991
86 years old
Director
SHEPARD, Giles Richard Carless
Resigned: 20 October 1994
88 years old

THE LEADING HOTELS OF THE WORLD LIMITED Events

07 Jul 2016
Appointment of Martina Keenan as a secretary on 1 July 2016
07 Jul 2016
Termination of appointment of Jackie Wicks as a secretary on 30 June 2016
26 May 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
10 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 93 more events
01 Mar 1988
Return made up to 01/02/88; full list of members
08 Dec 1987
Company name changed H.R.I. (hotel representatives) l imited\certificate issued on 09/12/87
21 Aug 1987
Full accounts made up to 31 December 1985
21 Aug 1987
Return made up to 07/04/87; full list of members
19 Feb 1986
Return made up to 03/02/86; full list of members

THE LEADING HOTELS OF THE WORLD LIMITED Charges

4 March 2013
Rent deposit deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Bernera Investments Limited
Description: Deposit of £143,451.00 as set out in the rent deposit deed.

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