INTERNATIONAL LUXURY HOTELS LIMITED
30 POLAND STREET, LONDON W1F 8QS- Active
- Private Limited Company
- Company No. 04579714
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL LUXURY HOTELS LIMITED was incorporated on Friday, November 1, 2002 as a Private Limited Company with no registered address. INTERNATIONAL LUXURY HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years and 9 days.
| Name | INTERNATIONAL LUXURY HOTELS LIMITED |
|---|---|
| Company number | 04579714 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mastcraft Limited Poland Street, W1F 8QS |
Dates: Wednesday, April 6, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL LUXURY HOTELS LIMITED | 01 Nov 2002 |