LUXURY HOTEL PARTNERS LTD.
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 04215017
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 3RD FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 391,743 ; Appointment of Mr Justyn Thomas Donald Herbert as a secretary on 31 January 2016. The most likely internet sites of LUXURY HOTEL PARTNERS LTD. are www.luxuryhotelpartners.co.uk, and www.luxury-hotel-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Hotel Partners Ltd is a Private Limited Company. The company registration number is 04215017. Luxury Hotel Partners Ltd has been working since 11 May 2001. The present status of the company is Active. The registered address of Luxury Hotel Partners Ltd is 3rd Floor Portland House Bressenden Place London Sw1e 5bh. . HERBERT, Justyn Thomas Donald is a Secretary of the company. LELEU, Shaun is a Director of the company. SHAMOON, Daniel is a Director of the company. SHAMOON ARAZI, Jennica Sarina is a Director of the company. Secretary MILLS, Brian Dudley Beynon has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BOWEN, Martin has been resigned. Director DICKER, Thomas has been resigned. Director DICKER, Thomas has been resigned. Director GREENHALGH, Jeremy Baron has been resigned. Director KERR, Paul Jonathan has been resigned. Director MILLS, Brian Dudley Beynon has been resigned. Director PAUL, Roy has been resigned. Director WARSHAW, Mark Jonathan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HERBERT, Justyn Thomas Donald
Appointed Date: 31 January 2016
Director
LELEU, Shaun
Appointed Date: 01 January 2015
60 years old
Director
SHAMOON, Daniel
Appointed Date: 31 January 2014
50 years old
Director
SHAMOON ARAZI, Jennica Sarina
Appointed Date: 31 January 2014
52 years old

Resigned Directors

Secretary
MILLS, Brian Dudley Beynon
Resigned: 31 January 2016
Appointed Date: 11 May 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
BOWEN, Martin
Resigned: 18 December 2008
Appointed Date: 06 March 2003
78 years old
Director
DICKER, Thomas
Resigned: 11 October 2013
Appointed Date: 03 November 2011
72 years old
Director
DICKER, Thomas
Resigned: 11 February 2008
Appointed Date: 06 March 2003
72 years old
Director
GREENHALGH, Jeremy Baron
Resigned: 02 September 2013
Appointed Date: 06 March 2003
76 years old
Director
KERR, Paul Jonathan
Resigned: 31 January 2014
Appointed Date: 11 May 2001
71 years old
Director
MILLS, Brian Dudley Beynon
Resigned: 31 January 2016
Appointed Date: 11 May 2001
71 years old
Director
PAUL, Roy
Resigned: 18 May 2015
Appointed Date: 31 January 2014
75 years old
Director
WARSHAW, Mark Jonathan
Resigned: 03 June 2010
Appointed Date: 14 December 2007
56 years old

LUXURY HOTEL PARTNERS LTD. Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 391,743
22 Apr 2016
Appointment of Mr Justyn Thomas Donald Herbert as a secretary on 31 January 2016
22 Apr 2016
Termination of appointment of Brian Dudley Beynon Mills as a secretary on 31 January 2016
21 Apr 2016
Termination of appointment of Brian Dudley Beynon Mills as a director on 31 January 2016
...
... and 64 more events
30 Aug 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001
Secretary resigned
11 May 2001
Incorporation

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