Company Information for

LUXURY HOTEL PARTNERS LTD.

7 HOWICK PLACE, LONDON, SW1P 1BB,

Company Registration Number

04215017

Private Limited Company

Active

About Luxury Hotel Partners Ltd.

LUXURY HOTEL PARTNERS LTD. was founded on 2001-05-11 and has its registered office in London. The organisation's status is listed as "Active". Luxury Hotel Partners Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LUXURY HOTEL PARTNERS LTD.
Legal Registered Office
7 HOWICK PLACE
LONDON
SW1P 1BB
Other companies in SW1E

Filing Information

Company Number04215017
Date formed2001-05-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 05:54:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Justyn Thomas Donald Herbert Company Secretary 2016-01-31
Shaun Leleu Director DIRECTOR 2015-01-01 UNITED KINGDOM
Daniel Shamoon Director NONE 2014-01-31 ENGLAND
Jennica Sarina Shamoon Arazi Director NONE 2014-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Dudley Beynon Mills Company Secretary 2001-05-11 2016-01-31
Brian Dudley Beynon Mills Director 2001-05-11 2016-01-31
Roy Paul Director 2014-01-31 2015-05-18
Paul Jonathan Kerr Director 2001-05-11 2014-01-31
Thomas Dicker Director 2011-11-03 2013-10-11
Jeremy Baron Greenhalgh Director 2003-03-06 2013-09-02
Mark Jonathan Warshaw Director 2007-12-14 2010-06-03
Martin Bowen Director 2003-03-06 2008-12-18
Thomas Dicker Director 2003-03-06 2008-02-11
Igp Corporate Nominees Ltd Nominated Secretary 2001-05-11 2001-05-11

Related Directorships for Daniel Shamoon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Shamoon UGS HERBERT CRESCENT LIMITEDDirector 2017-06-02 CURRENT 2017-02-25 Active
Daniel Shamoon LAST RESORT CONSULTANCY LIMITEDDirector 2016-12-23 CURRENT 2016-12-23 Active
Daniel Shamoon 28-30 GROSVENOR GARDENS MEWS NORTH LIMITEDDirector 2015-01-15 CURRENT 2005-11-10 Active
Daniel Shamoon SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITEDDirector 2014-01-31 CURRENT 1993-08-26 Active
Daniel Shamoon UGS BELGRAVIA RESTAURANTS LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active
Daniel Shamoon UGS PARTNERS LIMITEDDirector 2011-11-22 CURRENT 2011-11-22 Dissolved 2018-04-24
Daniel Shamoon UGS ASSOCIATES LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-04-24
Daniel Shamoon UGS INVESTMENTS LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Active

Related Directorships for Jennica Sarina Shamoon Arazi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennica Sarina Shamoon Arazi SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITEDDirector 2014-01-31 CURRENT 1993-08-26 Active
Jennica Sarina Shamoon Arazi HOTEL INVESTMENT PARTNERS LIMITEDDirector 2014-01-21 CURRENT 2009-02-25 Active
Jennica Sarina Shamoon Arazi UGS BELGRAVIA RESTAURANTS LIMITEDDirector 2013-06-20 CURRENT 2013-02-07 Active
Jennica Sarina Shamoon Arazi UGS PARTNERS LIMITEDDirector 2011-11-22 CURRENT 2011-11-22 Dissolved 2018-04-24
Jennica Sarina Shamoon Arazi UPPER GROSVENOR STREET (PROPERTIES) LIMITEDDirector 2011-11-15 CURRENT 1989-07-28 Dissolved 2018-04-24
Jennica Sarina Shamoon Arazi UGS ASSOCIATES LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-04-24
Jennica Sarina Shamoon Arazi UGS NORTHAMPTON LIMITEDDirector 2011-11-15 CURRENT 2009-09-17 Active
Jennica Sarina Shamoon Arazi UGS MK LIMITEDDirector 2011-11-15 CURRENT 2010-12-17 Active
Jennica Sarina Shamoon Arazi UGS INVESTMENTS LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Active
Jennica Sarina Shamoon Arazi BURSHA (515SA) LTDDirector 2011-11-15 CURRENT 1999-09-03 Active
Jennica Sarina Shamoon Arazi BURSHA (30CPS) LTDDirector 2011-11-15 CURRENT 1999-09-03 Active
Jennica Sarina Shamoon Arazi SHELGATE PROPERTY CO. LIMITEDDirector 2011-11-15 CURRENT 1964-03-19 Active
Jennica Sarina Shamoon Arazi UGS (TAUNTON) LIMITEDDirector 2011-11-15 CURRENT 1992-04-16 Active
Jennica Sarina Shamoon Arazi LATCHPRIDE LIMITEDDirector 2011-11-15 CURRENT 1988-07-14 Active
Jennica Sarina Shamoon Arazi BURSHA HOLDINGS LIMITEDDirector 2011-11-15 CURRENT 1979-06-21 Active
Jennica Sarina Shamoon Arazi NAIMA JPSDirector 2006-07-14 CURRENT 1984-02-29 Active