This company is commonly known as Hlt Owned Mezz V-c Limited. The company was founded 16 years ago and was given the registration number 06400448. 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 V-C LIMITED |
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Company Number | : | 06400448 |
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 | : |
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Registered Address | : | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
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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, United Kingdom, WD24 4QQ | Director | 19 December 2019 | Active |
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ | Director | 25 September 2017 | Active |
Maple Court Central Park, Reeds Cresent, Watford, United Kingdom, | 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 |
Hlt Owned Mezz V-D Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Maple Court, Reeds Crescent, Watford, England, WD24 4QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Officers | Second filing of director appointment with name. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Officers | Change person director company with change date. | Download |
2023-04-11 | Capital | Capital statement capital company with date currency figure. | Download |
2023-04-11 | Capital | Legacy. | Download |
2023-04-11 | Insolvency | Legacy. | Download |
2023-04-11 | Resolution | Resolution. | Download |
2023-02-28 | Officers | Change person director company with change date. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Officers | Change person director company with change date. | Download |
2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Officers | Appoint person director company with name date. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Officers | Change corporate director company with change date. | Download |
2019-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-14 | Officers | Appoint person director company with name date. | Download |
2018-02-13 | Officers | Appoint person director company with name date. | Download |
2018-02-05 | Officers | Appoint person director company with name date. | Download |
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