HLT OWNED MEZZ V-B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hlt Owned Mezz V-b Limited. The company was founded 17 years ago and was given the registration number 06400457. 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.

Company Information

Name	:	HLT OWNED MEZZ V-B LIMITED
Company Number	:	06400457
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	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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, United Kingdom, WD24 4QQ	Director	19 December 2019	Active
Maple Court, Castle Hill, Berkhamsted, England, HP4 1HE	Director	25 September 2017	Active
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ	Director	25 September 2017	Active
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ	Director	25 September 2017	Active
Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808	Corporate Director	03 November 2008	Active
Pappelnweg 36, Rheinfelden, Switzerland, 4310	Director	01 December 2013	Active
Hilton International Switzerland Gmbh, Hohenbuehlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152	Director	16 October 2007	Active
2 Old Gannon Close, Moor Park, Northwood, HA6 2LU	Director	16 October 2007	Active
Hohenbuehlstrasse 3, Opfikon-Glattbrugg, Switzerland,	Director	12 September 2011	Active
Hilton International Switzerland Gmbh, Hohenbuehlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152	Director	31 March 2009	Active
Hilton International Switzerland Gmbh, Hohenba*Hlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152	Director	16 October 2007	Active
Hohenbuehlstrasse 3, Opfikon, Switzerland, CH 8152	Director	16 October 2007	Active

People with Significant Control

Hlt Owned Mezz V-C Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Maple Court, Reeds Crescent, Watford, England, WD24 4QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HLT OWNED MEZZ V-B LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement