Introduction
Watch Company
W
WORLD SUSTAINABLE HOSPITALITY ALLIANCE FOUNDATION
WORLD SUSTAINABLE HOSPITALITY ALLIANCE FOUNDATION is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WORLD SUSTAINABLE HOSPITALITY ALLIANCE FOUNDATION was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12373950
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
SUSTAINABLE HOSPITALITY ALLIANCE
From: 20 December 2019To: 20 August 2025
Address
2 Putney Hill London, SW15 6AB,
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
19
8 Active
11 Resigned
Name
Role
Appointed
Status
GARCIA-NARVAEZ, Nelson
ActiveWitchford Gate, MaidenheadSL6 2FQ
Secretary
Appointed 25 Oct 2024
GARCIA-NARVAEZ, Nelson
Witchford Gate, MaidenheadSL6 2FQ
Secretary
25 Oct 2024
Active
DAVIS, Timothy John Bebb
ActiveLondonSW15 6AB
Born January 1965
Director
Appointed 31 Mar 2022
DAVIS, Timothy John Bebb
LondonSW15 6AB
Born January 1965
Director
31 Mar 2022
Active
FARRANT, Stephen John
ActiveLondonSW15 6AB
Born February 1969
Director
Appointed 16 Sept 2020
FARRANT, Stephen John
LondonSW15 6AB
Born February 1969
Director
16 Sept 2020
Active
FOSTER, Daniella
ActiveBayer Boulevard, Whippany
Born July 1983
Director
Appointed 08 Mar 2023
FOSTER, Daniella
Bayer Boulevard, Whippany
Born July 1983
Director
08 Mar 2023
Active
HUIJBRECHTS, Inge
Active1130 Brussels, Brussels
Born October 1970
Director
Appointed 16 Oct 2023
HUIJBRECHTS, Inge
1130 Brussels, Brussels
Born October 1970
Director
16 Oct 2023
Active
JAIN, Vivek
ActiveLondonSW15 6AB
Born September 1981
Director
Appointed 10 Apr 2025
JAIN, Vivek
LondonSW15 6AB
Born September 1981
Director
10 Apr 2025
Active
NAGUIB, Denise
ActiveWisconsin Avenue, Bethesda, Md 20814
Born July 1975
Director
Appointed 01 Oct 2023
NAGUIB, Denise
Wisconsin Avenue, Bethesda, Md 20814
Born July 1975
Director
01 Oct 2023
Active
WORSLEY, Jonathan Hugh
ActiveLondonSW15 6AB
Born October 1960
Director
Appointed 16 Oct 2023
WORSLEY, Jonathan Hugh
LondonSW15 6AB
Born October 1960
Director
16 Oct 2023
Active
BALUCH, Mohsin Momnani
ResignedLondonSW15 6AB
Secretary
Appointed 29 Apr 2020
Resigned 11 Aug 2020
BALUCH, Mohsin Momnani
LondonSW15 6AB
Secretary
29 Apr 2020
Resigned 11 Aug 2020
Resigned
LE GOUAIS, Simon Laurence
ResignedLondonSW15 6AB
Secretary
Appointed 07 Jul 2021
Resigned 18 Jul 2023
LE GOUAIS, Simon Laurence
LondonSW15 6AB
Secretary
07 Jul 2021
Resigned 18 Jul 2023
Resigned
RAJESH, Madhu
ResignedShepherdess Walk, LondonN1 7RQ
Secretary
Appointed 11 Aug 2020
Resigned 26 Aug 2020
RAJESH, Madhu
Shepherdess Walk, LondonN1 7RQ
Secretary
11 Aug 2020
Resigned 26 Aug 2020
Resigned
VENTERS, Lauryn Amy
ResignedWarren Way, PeacehavenBN10 7DJ
Secretary
Appointed 28 Jun 2023
Resigned 31 Dec 2024
VENTERS, Lauryn Amy
Warren Way, PeacehavenBN10 7DJ
Secretary
28 Jun 2023
Resigned 31 Dec 2024
Resigned
WILDE, Christopher Louis
ResignedCrondall Lane, FarnhamGU9 7BG
Secretary
Appointed 26 Aug 2020
Resigned 07 Jul 2021
WILDE, Christopher Louis
Crondall Lane, FarnhamGU9 7BG
Secretary
26 Aug 2020
Resigned 07 Jul 2021
Resigned
COOK, Pia Heidenmark
ResignedPrästavägen, Viken 263 61
Born July 1971
Director
Appointed 17 Jun 2021
Resigned 15 Dec 2022
COOK, Pia Heidenmark
Prästavägen, Viken 263 61
Born July 1971
Director
17 Jun 2021
Resigned 15 Dec 2022
Resigned
DIAMOND, Yasmin Kauser
ResignedLondonSW15 6AB
Born October 1967
Director
Appointed 20 Dec 2019
Resigned 05 Dec 2025
DIAMOND, Yasmin Kauser
LondonSW15 6AB
Born October 1967
Director
20 Dec 2019
Resigned 05 Dec 2025
Resigned
FALLON, Katherine
ResignedLondonSW15 6AB
Born December 1975
Director
Appointed 20 Dec 2019
Resigned 10 Dec 2020
FALLON, Katherine
LondonSW15 6AB
Born December 1975
Director
20 Dec 2019
Resigned 10 Dec 2020
Resigned
FROEHLICH FLOOD, Melissa
ResignedLondonSW15 6AB
Born June 1979
Director
Appointed 20 Dec 2019
Resigned 30 Sept 2023
FROEHLICH FLOOD, Melissa
LondonSW15 6AB
Born June 1979
Director
20 Dec 2019
Resigned 30 Sept 2023
Resigned
HAMMOND, Catherine Susan
ResignedLondonSW15 6AB
Born December 1976
Director
Appointed 29 Apr 2020
Resigned 05 Dec 2025
HAMMOND, Catherine Susan
LondonSW15 6AB
Born December 1976
Director
29 Apr 2020
Resigned 05 Dec 2025
Resigned
NEUMANN, Wolfgang Matthias
ResignedLondonSW15 6AB
Born January 1962
Director
Appointed 20 Dec 2019
Resigned 31 May 2024
NEUMANN, Wolfgang Matthias
LondonSW15 6AB
Born January 1962
Director
20 Dec 2019
Resigned 31 May 2024
Resigned
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
20 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2020
9 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2020