LUXURY HOTEL PARTNERS LTD.
Active - Accounts Filed
General Information
NAME
LUXURY HOTEL PARTNERS LTD.
COMPANY NUMBER
04215017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/05/2001
(23 years and 7 months old)
WEBSITE
www.luxuryhotelpartners.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1BB
Telephone: 02076300099
TPS: No
7 Howick Place
LONDON
SW1P 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LUXURY HOTEL PARTNERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Keith Grant Edwards (927477185) Appointed |
| 05/04/2024 | New Board Member Suren Theivendram (932053468) Appointed |
Credit Risk Overview
Want to learn more about LUXURY HOTEL PARTNERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY HOTEL PARTNERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY HOTEL PARTNERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 18 Past: 14 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LUXURY HOTEL PARTNERS LTD. | Active - Accounts Filed | View Report |
| SMALL LUXURY HOTELS OF THE WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Keith Grant Edwards (927477185) Appointed |
| 05/04/2024 | New Board Member Suren Theivendram (932053468) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 29/10/2020 | Change in Reg. Office |
| 11/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/04/2016 | Brian Dudley Beynon Mills (903650278) has left the board |
| 26/04/2016 | New Company Secretary Justyn Thomas Donald Herbert (920745612) Appointed |
| 25/04/2016 | New Accounts filed |
| 27/05/2015 | New Board Member Shaun Leleu (919789928) Appointed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | Roy Paul (918748383) has left the board |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Roy Paul (918748383) Appointed |
| 12/03/2014 | New Board Member Jennica Sarina Shamoon Arazi (911431825) Appointed |
| 12/03/2014 | Jennica Shamoon Arazi (918554144) has left the board |
| 04/03/2014 | Paul Jonathan Kerr (901668547) has left the board |
| 04/03/2014 | New Board Member Jennica Shamoon Arazi (918554144) Appointed |
| 04/03/2014 | New Board Member Daniel Shamoon (911839881) Appointed |
| 15/10/2013 | Thomas Dicker (914131036) has left the board |
| 05/09/2013 | Jeremy Baron Greenhalgh (903841235) has left the board |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | New Board Member Thomas Dicker (914131036) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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