SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED

Company summary

Company number: 02848403
Status: ACTIVE
Incorporated / age: 26 August 199333 years
Registered office: 34 North Row, London, W1K 6DG, England
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:49 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
34 North Row, London, W1K 6DG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HILL, GOODRIDGE & ASSOCIATES LIMITED
STATUSEXPAND SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILLEY, Liz ACTIVE	Secretary	08 Oct 2015				34, North Row, London, W1K 6DG, England
HYDE, Richard Kenneth ACTIVE	Director	31 Jul 2020		United Kingdom	June 1963	34, North Row, London, W1K 6DG, England
LELEU, Shaun ACTIVE	Director	31 Jan 2014		United Kingdom	March 1965	40, Headfort Place, London, SW1X 7DH, England
SHAMOON, Daniel ACTIVE	Director	31 Jan 2014		Antigua And Barbuda	February 1975	4th Floor, 399-401 Strand, London, WC2R 0LT, England
SHAMOON ARAZI, Jennica Sarina ACTIVE	Director	31 Jan 2014		United Kingdom	August 1973	4th Floor, 399-401 Strand, London, WC2R 0LT, England
KERR, Paul Jonathan RESIGNED	Secretary	26 Aug 2004	05 Oct 2015			33 Flood Street, London, SW3 5ST
KERR, Paul Jonathan RESIGNED	Secretary	23 Sep 1993	01 Jun 1994			30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD
MACKENZIE, Andrew Tarleton RESIGNED	Secretary	01 Jun 1994	23 Mar 2001			Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Aug 1993	23 Sep 1993			26, Church Street, London, NW8 8EP
BOYEN, Filip Joseph Marcel RESIGNED	Director	01 Nov 2015	12 Oct 2018	England	April 1958	Portland House, Suite A 3rd Floor, Bressenden Place, London, SW1E 5BH
FERRET, Jean-Francois Robert RESIGNED	Director	08 Oct 2018	31 Jul 2020	England	September 1962	7, Howick Place, 2nd Floor, London, SW1P 1BB, England
GLAS, Michel RESIGNED	Director	20 Dec 1993	26 Jul 1999		May 1950	40 Argyle Road, London, W8 7BS
HUTCHINGS, Keith RESIGNED	Director	20 Feb 2001	22 Mar 2001		May 1948	5 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX
KERR, Paul Jonathan RESIGNED	Director	23 Sep 1993	05 Oct 2015	England	March 1954	33 Flood Street, London, SW3 5ST
LONG, James Martin RESIGNED	Director	20 Feb 2001	22 Mar 2001	England	August 1955	78 Kings Road, Richmond, Surrey, TW10 6EE
MACKENZIE, Andrew Tarleton RESIGNED	Director	20 Dec 1993	23 Mar 2001	England	October 1955	Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG
MARGRY, Jacques Gerard RESIGNED	Director	20 Dec 1993	26 Jul 1999			5 Meads Brow, Eastbourne, East Sussex, BN20 7UP
MILLS, Brian Dudley Beynon RESIGNED	Director	23 Sep 1993	27 Aug 2014	England	September 1954	Portland House, Suite A 3rd Floor, Bressenden Place, London, SW1E 5BH, United Kingdom
ROSEBERRY, Richard John RESIGNED	Director	26 Mar 1996	07 Feb 1997		June 1956	6, Nardoo Street, Willoughby, New South Wales, Australia
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Aug 1993	23 Sep 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TILLEY, Liz ACTIVE
Role: Secretary
Appointed on: 08 Oct 2015
Address: 34, North Row, London, W1K 6DG, England

HYDE, Richard Kenneth ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 34, North Row, London, W1K 6DG, England

LELEU, Shaun ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 40, Headfort Place, London, SW1X 7DH, England

SHAMOON, Daniel ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: Antigua And Barbuda
Date of birth: February 1975
Address: 4th Floor, 399-401 Strand, London, WC2R 0LT, England

SHAMOON ARAZI, Jennica Sarina ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 4th Floor, 399-401 Strand, London, WC2R 0LT, England

KERR, Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 26 Aug 2004
Resigned on: 05 Oct 2015
Address: 33 Flood Street, London, SW3 5ST

KERR, Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 23 Sep 1993
Resigned on: 01 Jun 1994
Address: 30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD

MACKENZIE, Andrew Tarleton RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 23 Mar 2001
Address: Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1993
Resigned on: 23 Sep 1993
Address: 26, Church Street, London, NW8 8EP

BOYEN, Filip Joseph Marcel RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: April 1958
Address: Portland House, Suite A 3rd Floor, Bressenden Place, London, SW1E 5BH

FERRET, Jean-Francois Robert RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: September 1962
Address: 7, Howick Place, 2nd Floor, London, SW1P 1BB, England

GLAS, Michel RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 26 Jul 1999
Date of birth: May 1950
Address: 40 Argyle Road, London, W8 7BS

HUTCHINGS, Keith RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 22 Mar 2001
Date of birth: May 1948
Address: 5 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

KERR, Paul Jonathan RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 05 Oct 2015
Country of Residence: England
Date of birth: March 1954
Address: 33 Flood Street, London, SW3 5ST

LONG, James Martin RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 22 Mar 2001
Country of Residence: England
Date of birth: August 1955
Address: 78 Kings Road, Richmond, Surrey, TW10 6EE

MACKENZIE, Andrew Tarleton RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 23 Mar 2001
Country of Residence: England
Date of birth: October 1955
Address: Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG

MARGRY, Jacques Gerard RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 26 Jul 1999
Address: 5 Meads Brow, Eastbourne, East Sussex, BN20 7UP

MILLS, Brian Dudley Beynon RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 27 Aug 2014
Country of Residence: England
Date of birth: September 1954
Address: Portland House, Suite A 3rd Floor, Bressenden Place, London, SW1E 5BH, United Kingdom

ROSEBERRY, Richard John RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 07 Feb 1997
Date of birth: June 1956
Address: 6, Nardoo Street, Willoughby, New South Wales, Australia

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1993
Resigned on: 23 Sep 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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