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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 InformationRoleAppointedStatus
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Corporate Secretary16 October 2007Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Director19 December 2019Active
Maple Court, Castle Hill, Berkhamsted, England, HP4 1HE

Director25 September 2017Active
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ

Director25 September 2017Active
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ

Director25 September 2017Active
Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808

Corporate Director03 November 2008Active
Pappelnweg 36, Rheinfelden, Switzerland, 4310

Director01 December 2013Active
Hilton International Switzerland Gmbh, Hohenbuehlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152

Director16 October 2007Active
2 Old Gannon Close, Moor Park, Northwood, HA6 2LU

Director16 October 2007Active
Hohenbuehlstrasse 3, Opfikon-Glattbrugg, Switzerland,

Director12 September 2011Active
Hilton International Switzerland Gmbh, Hohenbuehlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152

Director31 March 2009Active
Hilton International Switzerland Gmbh, Hohenba*Hlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152

Director16 October 2007Active
Hohenbuehlstrasse 3, Opfikon, Switzerland, CH 8152

Director16 October 2007Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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