SMALL LUXURY HOTELS OF THE WORLD LIMITED
LONDON

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Company number 10122910
Status Active
Incorporation Date 13 April 2016
Company Type Private Limited Company
Address 3RD FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registration of charge 101229100001, created on 24 March 2017; Appointment of Mr Richard Thomas Widman as a director on 22 June 2016. The most likely internet sites of SMALL LUXURY HOTELS OF THE WORLD LIMITED are www.smallluxuryhotelsoftheworld.co.uk, and www.small-luxury-hotels-of-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Limited is a Private Limited Company. The company registration number is 10122910. Small Luxury Hotels of The World Limited has been working since 13 April 2016. The present status of the company is Active. The registered address of Small Luxury Hotels of The World Limited is 3rd Floor Portland House Bressenden Place London Sw1e 5bh. . BOYEN, Filip Joseph Marcel is a Director of the company. LELEU, Shaun is a Director of the company. MUEHLE, Henrik is a Director of the company. TOURBIER, Jerome Arnaud is a Director of the company. WIDMAN, Richard Thomas is a Director of the company. Director BEJERANO, Rafael has been resigned. Director BURKE, Patrick Whitehead has been resigned. Director KIJKANAKORN, Anchalika has been resigned. Director TILLEY, Liz has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BOYEN, Filip Joseph Marcel
Appointed Date: 22 June 2016
67 years old
Director
LELEU, Shaun
Appointed Date: 13 April 2016
60 years old
Director
MUEHLE, Henrik
Appointed Date: 22 June 2016
57 years old
Director
TOURBIER, Jerome Arnaud
Appointed Date: 22 June 2016
47 years old
Director
WIDMAN, Richard Thomas
Appointed Date: 22 June 2016
77 years old

Resigned Directors

Director
BEJERANO, Rafael
Resigned: 22 June 2016
Appointed Date: 13 April 2016
48 years old
Director
BURKE, Patrick Whitehead
Resigned: 22 June 2016
Appointed Date: 13 April 2016
69 years old
Director
KIJKANAKORN, Anchalika
Resigned: 22 June 2016
Appointed Date: 13 April 2016
54 years old
Director
TILLEY, Liz
Resigned: 22 June 2016
Appointed Date: 18 April 2016
59 years old

Persons With Significant Control

Small Luxury Hotels Of The World Management Ltd
Notified on: 4 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Small Luxury Hotels Of The World Holdings Llp
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SMALL LUXURY HOTELS OF THE WORLD LIMITED Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
29 Mar 2017
Registration of charge 101229100001, created on 24 March 2017
28 Oct 2016
Appointment of Mr Richard Thomas Widman as a director on 22 June 2016
27 Oct 2016
Appointment of Mr Henrik Muehle as a director on 22 June 2016
27 Oct 2016
Appointment of Mr Filip Joseph Marcel Boyen as a director on 22 June 2016
...
... and 9 more events
26 Apr 2016
Director's details changed for Mr Shaun Leleu on 18 April 2016
22 Apr 2016
Appointment of Liz Tilley as a director on 18 April 2016
22 Apr 2016
Appointment of Patrick Whitehead Burke as a director on 13 April 2016
22 Apr 2016
Appointment of Rafael Bejerano as a director on 13 April 2016
13 Apr 2016
Incorporation
Statement of capital on 2016-04-13
  • GBP 463

SMALL LUXURY HOTELS OF THE WORLD LIMITED Charges

24 March 2017
Charge code 1012 2910 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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