Company information:
Small Luxury Hotels Of The World Management Limited (No: 02848403)
Address: 7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB, ENGLAND
Status: Active
Incorporated: 26-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEAN-FRANCOIS ROBERT FERRET ( DOB: Sep-1962 From: Oct-2018 )
Current Director: SHAUN LELEU ( DOB: Mar-1965 From: Jan-2014 )
Current Director: DANIEL SHAMOON ( DOB: Feb-1975 From: Jan-2014 )
Current Director: JENNICA SARINA SHAMOON ARAZI ( DOB: Aug-1973 From: Jan-2014 )
Current Secretary: LIZ TILLEY ( From: Oct-2015 )
Resigned Director: FILIP JOSEPH MARCEL BOYEN ( DOB: Apr-1958 From: Nov-2015 To: Oct-2018 )
Resigned Director: MICHEL GLAS ( From: Dec-1993 To: Jul-1999 )
Resigned Director: KEITH HUTCHINGS ( DOB: May-1948 From: Feb-2001 To: Mar-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Director: PAUL JONATHAN KERR ( From: Sep-1993 To: Oct-2015 )
Resigned Director: JAMES MARTIN LONG ( DOB: Aug-1955 From: Feb-2001 To: Mar-2001 )
Resigned Director: ANDREW TARLETON MACKENZIE ( DOB: Oct-1955 From: Dec-1993 To: Mar-2001 )
Resigned Director: JACQUES GERARD MARGRY ( From: Dec-1993 To: Jul-1999 )
Resigned Director: BRIAN DUDLEY BEYNON MILLS ( DOB: Sep-1954 From: Sep-1993 To: Aug-2014 )
Resigned Director: RICHARD JOHN ROSEBERRY ( From: Mar-1996 To: Feb-1997 )
Resigned Secretary: PAUL JONATHAN KERR ( DOB: Mar-1954 From: Sep-1993 To: Jun-1994 )
Resigned Secretary: PAUL JONATHAN KERR ( From: Aug-2004 To: Oct-2015 )
Resigned Secretary: ANDREW TARLETON MACKENZIE ( DOB: Oct-1955 From: Jun-1994 To: Mar-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1993 To: Sep-1993 )
Persons of Significant Control:
Hotel Investment Partners Ltd, 7 Howick Place, 2nd Floor, London, SW1P 1BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,181,045 | 9,594,958 | 10,771,559 | 0.0,7181045.0,9594958.0,10771559.0 | |
| Fixed assets / Property, plant and equipment | 109,096 | 252,609 | 138,530 | 0.0,109096.0,252609.0,138530.0 | |
| Fixed assets / Investments, fixed assets | 7,071,949 | 9,342,349 | 10,633,029 | 0.0,7071949.0,9342349.0,10633029.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 3,954,370 | 2,345,790 | 4,795,105 | 0.0,3954370.0,2345790.0,4795105.0 | |
| Current assets / Debtors | 3,103,196 | 1,715,833 | 3,628,065 | 0.0,3103196.0,1715833.0,3628065.0 | |
| Current assets / Current asset investments | 126,095 | 159,474 | 174,403 | 0.0,126095.0,159474.0,174403.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 725,079 | 470,483 | 992,637 | 0.0,725079.0,470483.0,992637.0 | |
| Net current assets (liabilities) | -329,391 | -2,121,462 | -2,559,237 | 0.0,-329391.0,-2121462.0,-2559237.0 | |
| Total assets less current liabilities | 6,851,654 | 7,473,496 | 8,212,322 | 0.0,6851654.0,7473496.0,8212322.0 | |
| Net assets (liabilities) | 6,151,654 | 7,437,341 | 8,165,760 | 0.0,6151654.0,7437341.0,8165760.0 | |
| Equity / share capital and reserves | 4,073,385 | 6,151,654 | 7,437,341 | 8,165,760 | 4073385.0,6151654.0,7437341.0,8165760.0 |