This company is commonly known as Hlt Operating Mezz Vii-k Limited. The company was founded 16 years ago and was given the registration number 06453877. The firm's registered office is in WATFORD. You can find them at Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HLT OPERATING MEZZ VII-K LIMITED |
|---|---|---|
| Company Number | : | 06453877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Corporate Secretary | 14 December 2007 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 20 January 2014 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 01 January 2020 | Active |
| Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808 | Corporate Director | 03 November 2008 | Active |
| Hilton Worldwide, Am Tucherpark 7, Munich, Germany, 80639 | Director | 14 December 2007 | Active |
| Hilton Worldwide, Am Tucherpark 7, Munich, Germany, 80639 | Director | 01 March 2008 | Active |
| Schnellnhausen 2, 36325, Feldatal, Germany, | Director | 14 December 2007 | Active |
| Beethovenstraat 108/1, Amsterdam, Netherlands, NL-1007 JP | Director | 19 December 2012 | Active |
| Hilton Worldwide Holding Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maple Court, Central Park, Watford, England, WD24 4QQ |
| Nature of control | : |
|
| Hilton Wordwide Manage Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Change corporate director company with change date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.