RONEVSORG HOTEL OPERATING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RONEVSORG HOTEL OPERATING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RONEVSORG HOTEL OPERATING COMPANY LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967242. The accounts status is FULL and accounts are next due on 30/09/2024.

RONEVSORG HOTEL OPERATING COMPANY LIMITED - LONDON

This company is listed in the following categories:
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
01/09/2023 15/09/2024

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
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2018-02-16 CURRENT
MS SHELLEY ELAINE CATO Nov 1978 British Director 2023-03-06 CURRENT
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-10-23 UNTIL 2016-12-31 RESIGNED
CYNTHIA ANNE BRAAK May 1955 American Director 2007-12-11 UNTIL 2010-02-12 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2003-11-18 UNTIL 2015-09-01 RESIGNED
HENRY HEAVENER DAVIES Dec 1948 American Director 2003-11-18 UNTIL 2007-02-28 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2015-09-01 UNTIL 2015-10-23 RESIGNED
MR BEN DI BENEDETTO Jun 1970 British Director 2015-09-01 UNTIL 2023-01-03 RESIGNED
JOHN HEALY Jan 1959 American Director 2003-11-18 UNTIL 2007-12-31 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2005-12-15 UNTIL 2006-06-02 RESIGNED
DANI MURRAY May 1978 British Director 2011-09-02 UNTIL 2023-03-06 RESIGNED
KATHLEEN KELLY OBERG Apr 1960 American Director 2007-11-13 UNTIL 2008-06-30 RESIGNED
BRIDGETT REGINA PRICE Nov 1957 American Director 2010-02-12 UNTIL 2015-09-01 RESIGNED
JOHANNES-WILLEM DEN RIDDER Aug 1954 Dutch Director 2007-11-14 UNTIL 2007-12-31 RESIGNED
JURGEN HERMANN GIESBERT Oct 1948 German Director 2007-02-28 UNTIL 2009-05-31 RESIGNED
PAUL ADRIAN SIMMONS Dec 1964 British Director 2008-06-30 UNTIL 2011-12-31 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2015-09-01 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marriott Uk Group Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERATON HOTELS (ENGLAND) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MARRIOTT HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MARRIOTT HOTELS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SHERATON HOTELS (U.K.) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
GH HOTEL OPERATING COMPANY LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MARRIOTT UK GROUP COMPANY LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MARRIOTT UK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
STARWOOD SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
AUBURN SECURITIES 7 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 3 LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
W LEICESTER SQUARE LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
AMOV INGLATERRA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMOV INGLATERRA II LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELEGANT HOTELS GROUP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ABERDEEN HOTEL LIMITED ST. HELIER CHANNEL ISLANDS Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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IPP PROPERTIES (BOOTLE) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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IPP (PPP) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IPP BOND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IPP (MORAY SCHOOLS) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
IPP HOLDINGS 1 LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
J&D CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management