CHESHUNT HOTEL OPERATING COMPANY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CHESHUNT HOTEL OPERATING COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
CHESHUNT HOTEL OPERATING COMPANY LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318750. The accounts status is SMALL and accounts are next due on 31/12/2022.
CHESHUNT HOTEL OPERATING COMPANY LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318750. The accounts status is SMALL and accounts are next due on 31/12/2022.
CHESHUNT HOTEL OPERATING COMPANY LIMITED - LIVERPOOL
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 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O BDO LLP 5 TEMPLE STREET
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2022 | 15/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2001-11-13 | CURRENT | ||
| CHRISTINE VAN SCHALKWYK | Apr 1967 | German | Director | 2005-03-01 | CURRENT |
| PAUL ADRIAN SIMMONS | Dec 1964 | British | Director | 2010-02-13 UNTIL 2011-12-31 | RESIGNED |
| CAMERON PORTER READ | Apr 1973 | American | Director | 2013-02-26 UNTIL 2022-12-12 | RESIGNED |
| DANI MURRAY | May 1978 | British | Director | 2012-01-01 UNTIL 2013-02-26 | RESIGNED |
| JOHN HEALY | Jan 1959 | American | Director | 2001-11-13 UNTIL 2005-03-01 | RESIGNED |
| JOHN HEALY | Jan 1959 | American | Director | 2007-02-21 UNTIL 2007-12-31 | RESIGNED |
| HENRY HEAVENER DAVIES | Dec 1948 | American | Director | 2001-11-13 UNTIL 2007-02-21 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Director | 2001-11-07 UNTIL 2001-11-13 | RESIGNED |
| WARREN CHAN | Nov 1954 | American | Director | 2001-11-13 UNTIL 2005-03-01 | RESIGNED |
| CYNTHIA ANNE BRAAK | May 1955 | American | Director | 2007-12-11 UNTIL 2010-02-12 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2001-11-07 UNTIL 2001-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marriott European Hotel Operating Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |