Sustainable Luxury Uk Limited. net worth, address, company information. Free

Company search

Sustainable Luxury Uk Limited (Companies House Registration Number 08055224) is a private limited company started on 2012-05-02 originating in England. This enterprise is situated at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS. Sustainable Luxury Uk Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Sustainable Luxury Uk Limited
Number	08055224
Date of Incorporation:	2012-05-02
End of financial year:	31 December
Address:	1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Michael C. (appointed on 01 March 2023), Melinda R. (appointment date: 01 January 2021). 1 secretary is in the company: Catherine L. (appointed on 29 June 2022). The official register reports 2 persons of significant control, namely: Ihg Hotels Limited can be reached at Arthur Road, Denham, SL4 1RS Windsor. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ihg Hotels Limited

14 December 2020

Address	1 Windsor Dials Arthur Road, Denham, Windsor, SL4 1RS, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	3130330
Nature of control:	75,01-100% shares 75,01-100% voting rights

Intercontinental (Pb) 3 Limited

12 February 2019 - 14 December 2020

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06947603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (21 pages)
(CH01) On September 28, 2023 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AP01) On March 1, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(CH01) On January 1, 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Change occurred on January 6, 2023. Company's previous address: Broadwater Park Denham Buckinghamshire UB9 5HR England. filed on: 6th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: June 29, 2022) of a secretary filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CH01) On November 12, 2021 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 1, 2021 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 31, 2019: 201.00 GBP filed on: 14th, April 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 31, 2019: 101.00 GBP filed on: 30th, March 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address Broadwater Park Denham Buckinghamshire UB9 5HR. Change occurred on February 26, 2020. Company's previous address: 35 Ballards Lane London N3 1XW. filed on: 26th, February 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 29, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP01) On October 29, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) On October 29, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 29, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP01) On July 12, 2019 new director was appointed. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 12, 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on March 15, 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP01) On March 15, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 8th, June 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 11, 2016: 1.00 GBP capital
(RP04) Second filing of AR01 previously delivered to Companies House made up to May 2, 2013 filed on: 21st, December 2015 \| document replacement	Free Download (15 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to May 2, 2014 filed on: 21st, December 2015 \| document replacement	Free Download (17 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to May 2, 2015 filed on: 21st, December 2015 \| document replacement	Free Download (17 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(CH01) On July 9, 2014 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 9, 2014 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 9, 2014 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 23rd, June 2014 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 17, 2014: 1.00 GBP capital
(AUD) Auditor's resignation filed on: 9th, June 2014 \| auditors	Free Download (1 page)
(CH01) On June 1, 2014 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on October 2, 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from May 31, 2013 to December 31, 2012 filed on: 25th, June 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, May 2013 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on May 23, 2013 filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AP01) On May 23, 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 23, 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (3 pages)
(AP01) On October 5, 2012 new director was appointed. filed on: 5th, October 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2012 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Oxford Spires Hotel Opco Limited
Manchester Oxford Street Hotel Opco Limited
Russell London Hotel Opco Limited
Neilson Place Ltd


Area Europe Limited
Met Leeds Hotel Opco Limited
Netapp Uk Holdings Limited