HOTELWORLD LIMITED

Company summary

Company number: 02570321
Status: ACTIVE
Incorporated / age: 21 December 199035 years
Registered office: Europoint Centre 5-11 Lavington Street, Southwark, London, SE1 0NZ
Accounts due: 30 September 2026
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Europoint Centre 5-11 Lavington Street, Southwark, London, SE1 0NZ
Nature of business
Travel agency activities
Previous company names
HOTEL AND TRAVEL RESERVATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Richard Matthew Toye ACTIVE	Secretary	03 Jul 2006				9a Bolton Road, Chessington, Surrey, KT9 2JF
KAPOOR, Sheetal ACTIVE	Director	03 Jul 2006		England	October 1963	2 Westminster Gardens, Marsham Street, London, SW1P 4JA
GREEN, Richard Matthew Toye RESIGNED	Secretary	27 Jan 1994	16 Jan 2004			9a Bolton Road, Chessington, Surrey, KT9 2JF
HANDA, Denash RESIGNED	Secretary		27 Jan 1994			80 Lyndhurst Road, Thornton Heath, Surrey, CR7 7PW
LINDSAY, Iain Dixon RESIGNED	Secretary	28 Oct 2005	03 Jul 2006			4 White Craig Close, Pinner, Middlesex, HA5 4AQ
WATKINS, Simon Andrew RESIGNED	Secretary	16 Jan 2004	28 Oct 2005			26 Pleasant Drive, London, CM12 0JL
HOBERMAN, Brent Shawzin RESIGNED	Director	25 Feb 2005	03 Jul 2006	England	November 1968	2 Douro Place, London, W8 5PH
HOWELL, David RESIGNED	Director	16 Jan 2004	03 Mar 2005	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
JONES, Mark Anthony RESIGNED	Director	28 Oct 2005	03 Jul 2006	United Kingdom	August 1964	Redhill House, Hazeley Heath, Hampshire, RG27 8NA
KAMM, Edmund John RESIGNED	Director	28 Oct 2005	03 Jul 2006		May 1970	47 Bowerdean Street, London, SW6 3TN
KAPOOR, Sheetal RESIGNED	Director		16 Jan 2004	England	October 1963	2 Westminster Gardens, Marsham Street, London, SW1P 4JA
MCCAIG, Ian RESIGNED	Director	25 Feb 2005	30 Jul 2006	United Kingdom	April 1966	3 Mackenzie Road, Cambridge, CB1 2AN
TASSONE, Damon Price RESIGNED	Director	28 Oct 2005	03 Jul 2006		January 1972	181a Westbourne Grove, London, W11 2SB
WINDSOR, Andrew James RESIGNED	Director	10 Sep 2007	01 Jan 2020	United Kingdom	January 1964	Balcony House, North Fen Road Glinton, Peterborough, Cambridgeshire, PE6 7JL

GREEN, Richard Matthew Toye ACTIVE
Role: Secretary
Appointed on: 03 Jul 2006
Address: 9a Bolton Road, Chessington, Surrey, KT9 2JF

KAPOOR, Sheetal ACTIVE
Role: Director
Appointed on: 03 Jul 2006
Country of Residence: England
Date of birth: October 1963
Address: 2 Westminster Gardens, Marsham Street, London, SW1P 4JA

GREEN, Richard Matthew Toye RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 16 Jan 2004
Address: 9a Bolton Road, Chessington, Surrey, KT9 2JF

HANDA, Denash RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1994
Address: 80 Lyndhurst Road, Thornton Heath, Surrey, CR7 7PW

LINDSAY, Iain Dixon RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 03 Jul 2006
Address: 4 White Craig Close, Pinner, Middlesex, HA5 4AQ

WATKINS, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 16 Jan 2004
Resigned on: 28 Oct 2005
Address: 26 Pleasant Drive, London, CM12 0JL

HOBERMAN, Brent Shawzin RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: November 1968
Address: 2 Douro Place, London, W8 5PH

HOWELL, David RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

JONES, Mark Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA

KAMM, Edmund John RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 03 Jul 2006
Date of birth: May 1970
Address: 47 Bowerdean Street, London, SW6 3TN

KAPOOR, Sheetal RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: October 1963
Address: 2 Westminster Gardens, Marsham Street, London, SW1P 4JA

MCCAIG, Ian RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 30 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 3 Mackenzie Road, Cambridge, CB1 2AN

TASSONE, Damon Price RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 03 Jul 2006
Date of birth: January 1972
Address: 181a Westbourne Grove, London, W11 2SB

WINDSOR, Andrew James RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Balcony House, North Fen Road Glinton, Peterborough, Cambridgeshire, PE6 7JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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