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THE LEADING HOTELS OF THE WORLD LIMITED - 3rd Floor, 12 Gough Square, London, EC4A 3DW, England, United Kingdom
Company Information
- Company registration number
- 01336147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 12 Gough Square
- London
- EC4A 3DW
- England 3rd Floor, 12 Gough Square, London, EC4A 3DW, England UK
Management
- Managing Directors
- KNAPP, Shannon
- NEUMANN, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-10-27
- Age Of Company 1977-10-27 46 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- THE LEADING HOTELS OF THE WORLD LTD (100.00%) Mexico,Gustavo A Madero,11510,null,null,null,Juan Vazquez de Mella 481 Piso 2 Los Mor
Jurisdiction Particularities
- Company Name (english)
- THE Leading Hotels of THE World Limited
- Additional Status Details
- Active
- Previous Names
- H.R.I. (HOTEL REPRESENTATIVES) LIMITED
- VAT Number
- GB333339861
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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THE LEADING HOTELS OF THE WORLD LIMITED Company Description
- THE LEADING HOTELS OF THE WORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 01336147. Its current trading status is "live". It was registered 1977-10-27. It was previously called H.R.I. (HOTEL REPRESENTATIVES) LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 3Rd Floor, 12 Gough Square .
Get THE LEADING HOTELS OF THE WORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Leading Hotels Of The World Limited - 3rd Floor, 12 Gough Square, London, EC4A 3DW, England, United Kingdom
- 1977-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-small (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-small (2021-01-28) - AA
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termination-secretary-company-with-name-termination-date (2021-01-19) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-small (2018-09-21) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-31) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-08) - AP03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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accounts-with-accounts-type-small (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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accounts-with-accounts-type-small (2014-10-16) - AA
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change-person-secretary-company-with-change-date (2014-04-22) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-08) - CH01
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termination-director-company-with-name (2013-04-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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accounts-with-accounts-type-small (2013-04-05) - AA
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legacy (2013-03-08) - MG01
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termination-director-company-with-name (2013-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-small (2012-05-04) - AA
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appoint-person-director-company-with-name (2012-03-29) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-small (2011-04-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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accounts-with-accounts-type-small (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-19) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-02-23) - 288c
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legacy (2009-02-20) - 288a
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legacy (2009-02-18) - 288a
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-small (2008-04-17) - AA
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legacy (2008-02-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-08) - 288c
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legacy (2007-05-04) - 363a
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accounts-with-accounts-type-small (2007-04-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-17) - AA
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-small (2005-06-10) - AA
keyboard_arrow_right 2004
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legacy (2004-05-05) - 363s
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legacy (2004-04-02) - 288a
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legacy (2004-04-02) - 288b
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accounts-with-accounts-type-small (2004-06-07) - AA
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288b
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accounts-with-accounts-type-small (2003-06-24) - AA
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legacy (2003-04-18) - 363s
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legacy (2003-04-10) - 288a
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legacy (2003-01-15) - 288b
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legacy (2003-01-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-small (2002-03-29) - AA
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legacy (2002-02-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-09-06) - 288b
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legacy (2001-09-19) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-08) - AA
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legacy (2000-06-09) - 363s
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legacy (2000-01-25) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-09-13) - 288b
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legacy (1999-05-12) - 363s
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legacy (1999-02-15) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-14) - AA
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legacy (1998-05-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-18) - 363s
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accounts-with-accounts-type-full (1996-09-04) - AA
keyboard_arrow_right 1995
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auditors-resignation-company (1995-11-22) - AUD
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-04-27) - 363s
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legacy (1995-04-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-07) - 288
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-06-21) - 363s
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legacy (1994-03-02) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-05-19) - 288
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legacy (1993-05-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-22) - 363b
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accounts-with-accounts-type-full (1992-05-11) - AA
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accounts-with-accounts-type-full (1992-10-05) - AA
keyboard_arrow_right 1991
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legacy (1991-12-10) - 363a
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-05-23) - 288
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legacy (1991-05-12) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-13) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-09-11) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-01) - AA
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legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-08) - CERTNM
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accounts-with-accounts-type-full (1987-08-21) - AA
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legacy (1987-08-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-02-19) - 363