LUXURY HOTEL PARTNERS LTD.
7 HOWICK PLACE, LONDON SW1P 1BB- Active
- Private Limited Company
- Company No. 04215017
- Last Updated: 01 Mar 2024
Company Profile
LUXURY HOTEL PARTNERS LTD. was incorporated on Friday, May 11, 2001 as a Private Limited Company with registered address in LONDON. LUXURY HOTEL PARTNERS LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 6 months and 3 days.
| Name | LUXURY HOTEL PARTNERS LTD. |
|---|---|
| Company number | 04215017 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HOWICK PLACE LONDON SW1P 1BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Michael Baldock Nationality: British |
Dates: Sunday, December 31, 2023 - present
significant influence or control as trust
|
| Mr Daniel Shamoon Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, August 1, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Small Luxury Hotels Of The World Management Limited 2nd Floor, SW1P 1BB |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against LUXURY HOTEL PARTNERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| LUXURY HOTEL PARTNERS LTD. | 11 May 2001 |