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Company Information for HOTELWORLD LIMITED
EUROPOINT CENTRE 5-11 LAVINGTON STREET, SOUTHWARK, LONDON, SE1 0NZ,
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Company Registration Number
 02570321 Private Limited Company
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Company Overview
About Hotelworld Ltd
HOTELWORLD LIMITED was founded on 1990-12-21 and has its registered office in London. The organisation's status is listed as "Active". Hotelworld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HOTELWORLD LIMITED | ||
| Legal Registered Office | ||
| EUROPOINT CENTRE 5-11 LAVINGTON STREET SOUTHWARK LONDON SE1 0NZ Other companies in SE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02570321 | |
|---|---|---|
| Company ID Number | 02570321 | |
| Date formed | 1990-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-08 13:00:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELWORLD LIMITED
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Companies with same name HOTELWORLD LIMITED
The following companies were found which have the same name as HOTELWORLD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOTELWORLD CONSULTING, LLC | CABANAS & ASSOCIATES, P.A. DORAL FL 33172 | Inactive | Company formed on the 2012-11-13 |
Company Officers of HOTELWORLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MATTHEW TOYE GREEN |
||
SHEETAL KAPOOR |
||
ANDREW JAMES WINDSOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MCCAIG |
Director | ||
IAIN DIXON LINDSAY |
Company Secretary | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
MARK ANTHONY JONES |
Director | ||
EDMUND JOHN KAMM |
Director | ||
DAMON PRICE TASSONE |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
DAVID HOWELL |
Director | ||
RICHARD MATTHEW TOYE GREEN |
Company Secretary | ||
SHEETAL KAPOOR |
Director | ||
DENASH HANDA |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPOINT HOLDINGS LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
| EUROPOINT CENTRE (LONDON) LIMITED | Company Secretary | 1996-03-21 | CURRENT | 1996-03-21 | Active | |
| WATERLOO HUB HOTEL LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
| HAYMARKET HUB HOTEL LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
| THE EDINBURGH COLLECTION LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
| THE HOWARD HOTEL (EDINBURGH) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| CHANNINGS HOTEL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED | Director | 2010-03-22 | CURRENT | 1973-06-05 | Dissolved 2018-04-03 | |
| HOLYROOD APARTHOTEL HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 2005-11-02 | Dissolved 2018-04-03 | |
| PALM HOLDINGS UK LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
| HOTEL AND TRAVEL RESERVATIONS LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-02-11 | |
| OLD WAVERLEY HOTEL LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
| PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WINDSOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/13 FROM Klaco House 28-30 St Johns Square London EC1M 4DN | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew James Windsor on 2009-12-21 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| CERTNM | COMPANY NAME CHANGED HOTEL AND TRAVEL RESERVATIONS LI MITED CERTIFICATE ISSUED ON 10/07/07 | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 13/01/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 13/01/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/05 | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HOTELWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against HOTELWORLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HOTELWORLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOTELWORLD LIMITED
Income
Government Income
We have not found government income sources for HOTELWORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HOTELWORLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOTELWORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HOTELWORLD LIMITED | Event Date | 2012-04-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTELWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOTELWORLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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