SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED
LONDON SMALL LUXURY HOTELS OF THE WORLD LIMITED

Hellopages » Greater London » Westminster » SW1E 5BH
Company number 02547272
Status Active - Proposal to Strike off
Incorporation Date 10 October 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Cristian Zaefferer as a director on 1 May 2016; Termination of appointment of Jerome Arnaud Tourbier as a director on 1 May 2016. The most likely internet sites of SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED are www.smallluxuryhotelsoftheworldguaranteeco.co.uk, and www.small-luxury-hotels-of-the-world-guaranteeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four 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.Small Luxury Hotels of The World Guaranteeco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02547272. Small Luxury Hotels of The World Guaranteeco Limited has been working since 10 October 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Small Luxury Hotels of The World Guaranteeco Limited is Portland House Bressenden Place London Sw1e 5bh. . BEJERANO, Rafael is a Director of the company. MUEHLE, Henrik is a Director of the company. Secretary COLE, Christopher Andrew has been resigned. Secretary KERR, Paul Jonathan has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BEGHIN, Jean Philippe has been resigned. Director BRENNAN, Francis Martin has been resigned. Director BURKE, Patrick Whitehead has been resigned. Director BURKE, Patrick Whitehead has been resigned. Director BYRNE, Andrew has been resigned. Director COLE, Christopher Andrew has been resigned. Director COORAY, Nawalage Joseph Nahinda has been resigned. Director COPE, John Joseph has been resigned. Director CRAWFORD, Henry has been resigned. Director DICKER, Thomas has been resigned. Director ELLIS, Christopher Grant has been resigned. Director ERNI, Fritz has been resigned. Director FAIRLEY, Andrew Edwin John has been resigned. Director GARCIA, Felix has been resigned. Director GEBBIE, Morton Ross has been resigned. Director GILBERT, Irondelle has been resigned. Director GORING, Jeremy Christopher Richard has been resigned. Director GROSS, Carl Friedrich Otto has been resigned. Director HOLMES, Terence Roy has been resigned. Director HUMES, Kenneth B has been resigned. Director ISUN, Rafael has been resigned. Director JENKINS, Philip Moore has been resigned. Director JENKINS, Philip Poore has been resigned. Director KALACH, Jose has been resigned. Director KERR, Paul Jonathan has been resigned. Director KIJKANAKORN, Anchalika has been resigned. Director LANDRY, Michael Gerard has been resigned. Director MILLS, Brian Dudley Beynon has been resigned. Director MORRA, Paolo has been resigned. Director OBEROI, Vikram has been resigned. Director PALEOLOGOS, Panos has been resigned. Director PHILLIPS, Andrew George has been resigned. Director RARA, Ankur has been resigned. Director RARA, Ankur has been resigned. Director SAAB, Samir has been resigned. Director SAMSON, Benoit has been resigned. Director SCHNEIDER, Gertrud has been resigned. Director SCHROEDER, Julia Alexandra has been resigned. Director SCHROEDER, Julia Alexandra has been resigned. Director SHARMAN, James William has been resigned. Director SLATER, Jonathan Walter has been resigned. Director SPENCE, John Stewart has been resigned. Director TEW, Pauline has been resigned. Director TOURBIER, Jerome Arnaud has been resigned. Director WIDMAN, Richard Thomas has been resigned. Director WONDERGEM, Jurgen has been resigned. Director ZAEFFERER, Cristian has been resigned. Director ZANOTTI, Mauro has been resigned. Director ZIMMER, Robert has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BEJERANO, Rafael
Appointed Date: 09 February 2016
48 years old
Director
MUEHLE, Henrik
Appointed Date: 27 February 2013
57 years old

Resigned Directors

Secretary
COLE, Christopher Andrew
Resigned: 13 March 1993
Secretary
KERR, Paul Jonathan
Resigned: 01 July 2001
Appointed Date: 13 March 1993
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 October 2009
Appointed Date: 27 September 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2001
Director
BEGHIN, Jean Philippe
Resigned: 13 March 1997
Appointed Date: 09 September 1995
75 years old
Director
BRENNAN, Francis Martin
Resigned: 18 June 2003
Appointed Date: 16 November 1994
72 years old
Director
BURKE, Patrick Whitehead
Resigned: 01 May 2016
Appointed Date: 28 February 2012
69 years old
Director
BURKE, Patrick Whitehead
Resigned: 03 March 2011
Appointed Date: 23 June 1999
69 years old
Director
BYRNE, Andrew
Resigned: 06 December 1992
73 years old
Director
COLE, Christopher Andrew
Resigned: 13 March 1993
85 years old
Director
COORAY, Nawalage Joseph Nahinda
Resigned: 01 August 2014
Appointed Date: 08 June 2008
62 years old
Director
COPE, John Joseph
Resigned: 03 March 2012
74 years old
Director
CRAWFORD, Henry
Resigned: 18 June 2003
Appointed Date: 20 November 1995
79 years old
Director
DICKER, Thomas
Resigned: 18 April 1998
Appointed Date: 13 March 1993
72 years old
Director
ELLIS, Christopher Grant
Resigned: 18 April 1998
Appointed Date: 09 September 1995
74 years old
Director
ERNI, Fritz
Resigned: 28 February 2012
Appointed Date: 21 May 2006
70 years old
Director
FAIRLEY, Andrew Edwin John
Resigned: 23 September 2006
Appointed Date: 18 June 2003
76 years old
Director
GARCIA, Felix
Resigned: 28 February 2012
Appointed Date: 21 May 2006
70 years old
Director
GEBBIE, Morton Ross
Resigned: 10 April 1999
Appointed Date: 09 September 1995
85 years old
Director
GILBERT, Irondelle
Resigned: 21 April 2001
Appointed Date: 18 April 1998
71 years old
Director
GORING, Jeremy Christopher Richard
Resigned: 06 August 2012
Appointed Date: 08 June 2008
60 years old
Director
GROSS, Carl Friedrich Otto
Resigned: 16 October 2006
Appointed Date: 21 April 2001
68 years old
Director
HOLMES, Terence Roy
Resigned: 30 December 2005
79 years old
Director
HUMES, Kenneth B
Resigned: 10 April 1999
Appointed Date: 03 December 1993
66 years old
Director
ISUN, Rafael
Resigned: 21 May 2006
Appointed Date: 18 June 2003
65 years old
Director
JENKINS, Philip Moore
Resigned: 03 March 2011
Appointed Date: 23 June 1999
72 years old
Director
JENKINS, Philip Poore
Resigned: 23 June 1999
Appointed Date: 18 April 1998
72 years old
Director
KALACH, Jose
Resigned: 21 April 2001
Appointed Date: 03 December 1993
61 years old
Director
KERR, Paul Jonathan
Resigned: 23 February 1995
Appointed Date: 13 March 1993
71 years old
Director
KIJKANAKORN, Anchalika
Resigned: 01 May 2016
Appointed Date: 08 June 2008
54 years old
Director
LANDRY, Michael Gerard
Resigned: 27 February 2013
Appointed Date: 05 July 2004
79 years old
Director
MILLS, Brian Dudley Beynon
Resigned: 23 February 1995
Appointed Date: 13 March 1993
71 years old
Director
MORRA, Paolo
Resigned: 01 May 2016
Appointed Date: 27 February 2013
64 years old
Director
OBEROI, Vikram
Resigned: 21 May 2006
Appointed Date: 23 June 1999
62 years old
Director
PALEOLOGOS, Panos
Resigned: 31 July 2015
Appointed Date: 28 February 2012
54 years old
Director
PHILLIPS, Andrew George
Resigned: 19 February 2004
Appointed Date: 13 May 2002
71 years old
Director
RARA, Ankur
Resigned: 10 February 2015
Appointed Date: 10 February 2015
53 years old
Director
RARA, Ankur
Resigned: 01 May 2016
Appointed Date: 10 February 2015
46 years old
Director
SAAB, Samir
Resigned: 01 May 2016
Appointed Date: 03 March 2011
72 years old
Director
SAMSON, Benoit
Resigned: 07 June 1997
Appointed Date: 20 November 1995
68 years old
Director
SCHNEIDER, Gertrud
Resigned: 01 May 2016
Appointed Date: 17 June 2009
56 years old
Director
SCHROEDER, Julia Alexandra
Resigned: 07 July 2010
Appointed Date: 21 May 2006
61 years old
Director
SCHROEDER, Julia Alexandra
Resigned: 08 March 2004
Appointed Date: 21 April 2001
61 years old
Director
SHARMAN, James William
Resigned: 27 September 2005
85 years old
Director
SLATER, Jonathan Walter
Resigned: 27 February 2013
71 years old
Director
SPENCE, John Stewart
Resigned: 20 November 1995
Appointed Date: 13 March 1994
78 years old
Director
TEW, Pauline
Resigned: 01 May 2016
Appointed Date: 03 March 2011
68 years old
Director
TOURBIER, Jerome Arnaud
Resigned: 01 May 2016
Appointed Date: 03 March 2011
47 years old
Director
WIDMAN, Richard Thomas
Resigned: 01 May 2016
Appointed Date: 03 March 2011
78 years old
Director
WONDERGEM, Jurgen
Resigned: 01 June 2000
Appointed Date: 18 April 1998
64 years old
Director
ZAEFFERER, Cristian
Resigned: 01 May 2016
Appointed Date: 27 February 2013
70 years old
Director
ZANOTTI, Mauro
Resigned: 05 October 2008
Appointed Date: 21 May 2005
72 years old
Director
ZIMMER, Robert
Resigned: 06 December 1992
88 years old

SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED Events

11 Apr 2017
First Gazette notice for compulsory strike-off
27 Oct 2016
Termination of appointment of Cristian Zaefferer as a director on 1 May 2016
27 Oct 2016
Termination of appointment of Jerome Arnaud Tourbier as a director on 1 May 2016
27 Oct 2016
Termination of appointment of Gertrud Schneider as a director on 1 May 2016
27 Oct 2016
Termination of appointment of Richard Thomas Widman as a director on 1 May 2016
...
... and 191 more events
19 Apr 1991
Accounting reference date notified as 31/07
14 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1991
New director appointed
18 Jan 1991
Company name changed rugmarket LIMITED\certificate issued on 21/01/91
10 Oct 1990
Incorporation

SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED Charges

1 June 1999
Mortgage debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1991
Rent memorandum under seal
Delivered: 7 January 1992
Status: Outstanding
Persons entitled: Zurich Developments Limited
Description: £11,309.37 and such further sums as may be required to…

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