• UK
  • 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

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 .
More information

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 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2023-05-26) - CS01

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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

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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

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2006-05-17) - AA

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  • legacy (2006-03-30) - 363s

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-small (2005-06-10) - AA

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1998-09-14) - AA

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  • legacy (1998-05-06) - 363s

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • legacy (1997-04-15) - 363s

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  • legacy (1996-04-18) - 363s

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  • accounts-with-accounts-type-full (1996-09-04) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1990-02-13) - AA

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  • accounts-with-accounts-type-full (1989-09-11) - AA

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  • legacy (1989-09-11) - 363

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  • accounts-with-made-up-date (1988-03-01) - AA

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  • legacy (1988-03-01) - 363

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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

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  • legacy (1986-02-19) - 363

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