SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED
Overview
| Company Name | SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02547272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED located?
| Registered Office Address | Portland House Bressenden Place SW1E 5BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMALL LUXURY HOTELS OF THE WORLD LIMITED | Jan 21, 1991 | Jan 21, 1991 |
| RUGMARKET LIMITED | Oct 10, 1990 | Oct 10, 1990 |
What are the latest accounts for SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Cristian Zaefferer as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jerome Arnaud Tourbier as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gertrud Schneider as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Thomas Widman as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pauline Tew as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paolo Morra as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ankur Rara as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samir Saab as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anchalika Kijkanakorn as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Whitehead Burke as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rafael Bejerano as a director on Feb 09, 2016 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Oct 10, 2015 no member list | 12 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Termination of appointment of Panos Paleologos as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Ankur Rara as a director on Feb 10, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ankur Rara as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Ankur Rara as a director on Feb 10, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 10, 2014 no member list | 12 pages | AR01 | ||||||||||||||
Termination of appointment of Nawalage Joseph Nahinda Cooray as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
Who are the officers of SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEJERANO, Rafael | Director | Bressenden Place SW1E 5BH London Portland House | England | British | 207441960001 | |||||||||
| MUEHLE, Henrik | Director | c/o St Jame's Hotel & Club Park Place SW1A 1LS London 7-8 England | England | German | 182150070001 | |||||||||
| COLE, Christopher Andrew | Secretary | Luckham Park Colerne SN14 8AZ Wiltshire | British | 38644200002 | ||||||||||
| KERR, Paul Jonathan | Secretary | Deblins Green The Village, Ewhurst GU6 7PB Cranleigh Surrey | British | 16685470005 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | - 22 Bedford Row WC1R 4JS London 20 United Kingdom |
| 97584300001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| BEGHIN, Jean Philippe | Director | The Windsor 103 Spring Street Melbourne Victoria 3000 Australia | Australian | 44944480001 | ||||||||||
| BRENNAN, Francis Martin | Director | Park Hotel Kenmare Kenmare Kerry Ireland | Irish | 42401060001 | ||||||||||
| BURKE, Patrick Whitehead | Director | Le Mont De La Pulente JE3 8HE St Brelade The Atlantic Hotel Channel Islands Jersey | Channel Islands | British | 171729020001 | |||||||||
| BURKE, Patrick Whitehead | Director | Chanson De La Mer La Route De Letacq, St. Ouen JE3 2FB Jersey Channel Islands | Channel Islands | British | 171729020001 | |||||||||
| BYRNE, Andrew | Director | 3 Lavington Stables Vandyke Close Putney Heath Lane SW15 3JH London | British | 45468800001 | ||||||||||
| COLE, Christopher Andrew | Director | Luckham Park Colerne SN14 8AZ Wiltshire | British | 38644200002 | ||||||||||
| COORAY, Nawalage Joseph Nahinda | Director | Lake Gardens Rajagiriya 233/12 Sri Lanka | Sri Lanka | Sri Lankan | 132239100001 | |||||||||
| COPE, John Joseph | Director | 1075 California Street San Francisco California 94108 Usa | Usa | Us Citizen | 21693670001 | |||||||||
| CRAWFORD, Henry | Director | 1 Ulster Street 2021 Paddington New South Wales Australia | Australian | 47036830001 | ||||||||||
| DICKER, Thomas | Director | 20 Launceston Place W8 5RL London | German | 70155230001 | ||||||||||
| ELLIS, Christopher Grant | Director | 14 Ferntree Drive Wakari Dunedin Otago FOREIGN New Zealand | New Zealander | 45316150001 | ||||||||||
| ERNI, Fritz | Director | Meggenhornstrasse 19 Meggen 6045 Switzerland | Switzerland | Swiss-Canadian | 113551460001 | |||||||||
| FAIRLEY, Andrew Edwin John | Director | 224 Kooyong Road Toorak 3151 Victoria Australia | Australian | 91828780002 | ||||||||||
| GARCIA, Felix | Director | Plaza De Las Cortez 10 FOREIGN Madrid 28014 Spain | Spain | Spanish | 113551380001 | |||||||||
| GEBBIE, Morton Ross | Director | Okiato Lodge Russell FOREIGN New Zealand | New Zealander | 45006720001 | ||||||||||
| GILBERT, Irondelle | Director | Hotel Imperial Garoupe 770 Chenin De Garoupe Le Cap D'Antibes 06600 France | French | 59008110001 | ||||||||||
| GORING, Jeremy Christopher Richard | Director | 13 Loxley Road Wandsworth SW18 3LL London | United Kingdom | British | 66519750005 | |||||||||
| GROSS, Carl Friedrich Otto | Director | Am Huegel 22 D-66123 Saarbrucken Germany | German | 76697460001 | ||||||||||
| HOLMES, Terence Roy | Director | 113 Salcott Road Battersea SW11 6DE London | British | 48237880004 | ||||||||||
| HUMES, Kenneth B | Director | The Peaks At Telluride 136 Country Club Drive Telluride Colorado 81435 Usa | American | 39805130002 | ||||||||||
| ISUN, Rafael | Director | Avinguda De Roma 130 At 2a Barcelona 08015 Spain | Spanish | 91158680001 | ||||||||||
| JENKINS, Philip Moore | Director | Blanket Bay Glenorchy New Zealand | New Zealand | New Zealand British | 67301920001 | |||||||||
| JENKINS, Philip Poore | Director | Wharekauhau Western Lake Road Palliser Bay Featherston New Zealand | British/New Zealander | 59008250001 | ||||||||||
| KALACH, Jose | Director | Paseo De La Reforma 465 Col Cuauhtemoc 06500 Mexico | Mexican | 39658330001 | ||||||||||
| KERR, Paul Jonathan | Director | 30 Dabernon Drive Stoke Dabernon KT11 3JD Cobham Surrey | British | 16685470001 | ||||||||||
| KIJKANAKORN, Anchalika | Director | Lardprao Soi 95 Wangthonglang Bangkok 3 10310 Thailand | Thailand | Thai | 132239190001 | |||||||||
| LANDRY, Michael Gerard | Director | 211 South Gordon Road 33301 Fort Lauderdale Florida | Usa | Canadian | 99616200001 | |||||||||
| MILLS, Brian Dudley Beynon | Director | Fairways Fielden Road TN6 1TS Crowborough East Sussex | British | 36502780001 | ||||||||||
| MORRA, Paolo | Director | c/o Hotel Centurian Palace Dorsoduro 30123 Venezia 173 Italy | Italy | Italian | 182149880001 |
Does SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 01, 1999 Delivered On Jun 08, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Rent memorandum under seal | Created On Dec 17, 1991 Delivered On Jan 07, 1992 | Outstanding | Amount secured £11,309.37 | |
Short particulars £11,309.37 and such further sums as may be required to ensure that the total sum or sums standing to the credit of such account is at all times equal to 50% of the yearly rent and the value added tax thereon reserved by the lease of unit 17 (postal unit 24) the blades deodar road putney london SW15. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0