This company is commonly known as Hlt Owned Mezz Ix-i Limited. The company was founded 16 years ago and was given the registration number 06400451. 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 OWNED MEZZ IX-I LIMITED |
|---|---|---|
| Company Number | : | 06400451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 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 | 16 October 2007 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 01 April 2018 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 27 December 2021 | Active |
| Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808 | Corporate Director | 03 November 2008 | Active |
| Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, Schiphol, Netherlands, | Director | 22 March 2012 | Active |
| Hilton Worldwide, Hilton Amsterdam, Apollolaan 138, Amsterdam, Netherlands, BG 1077 | Director | 16 October 2007 | Active |
| 2 Old Gannon Close, Moor Park, Northwood, HA6 2LU | Director | 16 October 2007 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 16 October 2007 | Active |
| Hilton Worldwide, Hilton Amsterdam, Apollolaan 138, Amsterdam, Netherlands, BG 1077 | Director | 16 October 2007 | Active |
| Hlt Owned Mezz Ix-J Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maple Court, Reeds Crescent, Watford, England, WD24 4QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Officers | Change corporate director company with change date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-04 | Capital | Capital allotment shares. | Download |
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