SHERATON HOTELS (ENGLAND) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHERATON HOTELS (ENGLAND) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHERATON HOTELS (ENGLAND) LIMITED was incorporated 59 years ago on 22/07/1964 and has the registered number: 00813564. The accounts status is FULL and accounts are next due on 30/09/2024.
SHERATON HOTELS (ENGLAND) LIMITED was incorporated 59 years ago on 22/07/1964 and has the registered number: 00813564. The accounts status is FULL and accounts are next due on 30/09/2024.
SHERATON HOTELS (ENGLAND) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACY DIANA GREENFIELD | Oct 1971 | British | Director | 2023-01-03 | CURRENT |
| MS SHELLEY ELAINE CATO | Nov 1978 | British | Director | 2023-03-06 | CURRENT |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-02-16 | CURRENT | ||
| MR JAMES LATHAM | Apr 1942 | American | Director | 1993-03-17 UNTIL 2001-10-31 | RESIGNED |
| MR PATRICK DIVALL | Secretary | 2015-04-01 UNTIL 2016-09-23 | RESIGNED | ||
| JOYCE GRIME | Aug 1950 | Secretary | 1995-11-22 UNTIL 2006-05-12 | RESIGNED | |
| MR STEFAAN HAEGEMAN | Jun 1959 | Belgian | Secretary | 2006-05-12 UNTIL 2015-04-01 | RESIGNED |
| KEVIN PAUL WHEELHOUSE | Oct 1952 | British | Secretary | RESIGNED | |
| SAMIR HANNA ZOGHBI | Jan 1944 | Lebanese | Director | 1993-10-01 UNTIL 1994-06-30 | RESIGNED |
| THOMAS FRANCIS HEGARTY | Jul 1944 | British | Director | RESIGNED | |
| KEVIN PAUL WHEELHOUSE | Oct 1952 | British | Director | RESIGNED | |
| MR MICHAEL PETER WALE | Jul 1957 | British | Director | 1995-11-15 UNTIL 2013-08-13 | RESIGNED |
| ROBERT LEE SCOTT | Dec 1954 | American | Director | 1995-06-01 UNTIL 2009-01-01 | RESIGNED |
| DANI MURRAY | May 1978 | British | Director | 2016-09-23 UNTIL 2023-03-06 | RESIGNED |
| MR JOHN KAPIOLTAS | Jul 1927 | American | Director | RESIGNED | |
| MR BRIAN EDWARD CAMERON | Mar 1964 | American | Director | 2009-01-01 UNTIL 2012-11-15 | RESIGNED |
| MR MICHAEL THOMAS DOJLIDKO | Jul 1973 | American | Director | 2013-01-30 UNTIL 2017-02-28 | RESIGNED |
| MR BEN DI BENEDETTO | Jun 1970 | British | Director | 2018-01-01 UNTIL 2023-01-03 | RESIGNED |
| MR COLIN BENNETT | Sep 1960 | Irish | Director | 2013-08-13 UNTIL 2017-12-31 | RESIGNED |
| MR ROLAND AYME | Feb 1936 | French | Director | 1993-03-17 UNTIL 1995-08-01 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-01-01 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sheraton Hotels (U.K.) Limited | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |