Menna Overview
Here’s a quick overview of SMALL LUXURY HOTELS OF THE WORLD LIMITED 👀 — a London based business that started in 2016.
SMALL LUXURY HOTELS OF THE WORLD LIMITED
- Company statusactive
- Company No10122910
- Age10 years 3 months Incorporated 13 April 2016
- Officers8
Address
7 Howick Place, London, SW1P 1BB, England
SMALL LUXURY HOTELS OF THE WORLD LIMITED is an active company incorporated on 13 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 14 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Feb 2022
Memorandum Articles
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jan 2022
Resolution
4 Years Ago on 13 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYDE, Richard Kenneth | director | Jun 1963 | 01 Aug 2020 |
| KOETSER, Daniel Timothy | director | Sep 1977 | 25 May 2022 |
| LELEU, Shaun | director | Mar 1965 | 13 Apr 2016 |
| MYTER, Laurent André-Marie | director | Feb 1967 | 04 Apr 2025 |
| RINCK, Martin | director | May 1964 | 01 Nov 2022 |
| TILLEY-CLASSEY, Elizabeth Jane | director | Nov 1966 | 25 Mar 2021 |
| WIDMAN, Richard Thomas | director | Feb 1948 | 25 May 2022 |
| WIEGMANN, Richard | director | Jun 1970 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Small Luxury Hotels Of The World Management Ltd | 04 May 2016 | |
| Small Luxury Hotels Of The World Holdings Llp | 01 May 2016 |
Related Companies
To view a related company, use above.
HYDE, Richard Kenneth, LELEU, Shaun, BOYEN, Filip Joseph Marcel, FERRET, Jean-Francois Robert are mutual persons.
HYDE, Richard Kenneth are mutual persons.
HYDE, Richard Kenneth are mutual persons.
LELEU, Shaun are mutual persons.
LELEU, Shaun are mutual persons.
BEJERANO, Rafael are mutual persons.
BEJERANO, Rafael are mutual persons.
BEJERANO, Rafael are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
INDEPENDENTLY YOURS LTD
HYDE, Richard Kenneth, LELEU, Shaun are mutual persons.
TARGA HOSPITALITY LTD
GRAHAME, Andrew Charles are mutual persons.
DORMY HOUSE HOTEL LIMITED
GRAHAME, Andrew Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SMALL LUXURY HOTELS OF THE WORLD LIMITED 👀 — a London based business that started in 2016.