About

Registered Number: 10122910
Date of Incorporation: 13/04/2016 (4 years and 7 months ago)
Company Status: Active
Registered Address: 7 Howick Place, London, SW1P 1BB,

 

Founded in 2016, Small Luxury Hotels of the World Ltd are based in London. We do not know the number of employees at the business. The companies directors are listed as Leleu, Shaun, Muehle, Henrik, Myter, Laurent, Tourbier, Jerome Arnaud, Bejerano, Rafael, Burke, Patrick Whitehead, Ferret, Jean-francois Robert, Kijkanakorn, Anchalika, Tilley, Liz, Widman, Richard Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LELEU, Shaun 13 April 2016 - 1
MUEHLE, Henrik 22 June 2016 - 1
MYTER, Laurent 31 October 2019 - 1
TOURBIER, Jerome Arnaud 22 June 2016 - 1
BEJERANO, Rafael 13 April 2016 22 June 2016 1
BURKE, Patrick Whitehead 13 April 2016 22 June 2016 1
FERRET, Jean-Francois Robert 10 September 2018 31 July 2020 1
KIJKANAKORN, Anchalika 13 April 2016 22 June 2016 1
TILLEY, Liz 18 April 2016 22 June 2016 1
WIDMAN, Richard Thomas 22 June 2016 31 October 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 12 June 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 27 April 2020
AD01 - Change of registered office address 05 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 26 April 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 April 2018
AA01 - Change of accounting reference date 21 February 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 26 April 2017
MR01 - N/A 29 March 2017
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
SH01 - Return of Allotment of shares 31 May 2016
SH01 - Return of Allotment of shares 31 May 2016
AA01 - Change of accounting reference date 24 May 2016
CH01 - Change of particulars for director 26 April 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
NEWINC - New incorporation documents 13 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.