This company is commonly known as Starwood Services (uk) Limited. The company was founded 18 years ago and was given the registration number 05661637. The firm's registered office is in LONDON. You can find them at 4th Floor, 45, Monmouth Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | STARWOOD SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05661637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 45, Monmouth Street, London, England, WC2H 9DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Corporate Secretary | 16 February 2018 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 06 March 2023 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 03 January 2023 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 01 September 2017 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 22 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 December 2005 | Active |
| The Park Lane Hotel, Piccadilly, London, United Kingdom, W1J 7BX | Director | 16 August 2013 | Active |
| Avenue George Bergmann, 50, Brussels, Belgium, | Director | 21 March 2010 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 01 January 2018 | Active |
| Rue Brederode 2-6, 1000 Brussels, Belgium, | Director | 29 April 2013 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 23 September 2016 | Active |
| 3 Randolph Close, Kingston Hill, London, KT2 7JA | Director | 22 December 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 December 2005 | Active |
| Sheraton Hotels (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, 4th Floor, London, England, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Address | Change sail address company with old address new address. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-18 | Address | Change sail address company with new address. | Download |
| 2019-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.