STARWOOD SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STARWOOD SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STARWOOD SERVICES (UK) LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661637. The accounts status is FULL and accounts are next due on 30/09/2024.
STARWOOD SERVICES (UK) LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661637. The accounts status is FULL and accounts are next due on 30/09/2024.
STARWOOD SERVICES (UK) 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 |
|---|---|
| 20/12/2023 | 03/01/2025 |
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 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-22 UNTIL 2005-12-22 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-12-22 UNTIL 2017-09-01 | RESIGNED | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-09-01 UNTIL 2018-02-16 | RESIGNED | ||
| MR MICHAEL PETER WALE | Jul 1957 | British | Director | 2005-12-22 UNTIL 2013-08-16 | RESIGNED |
| MR BEN DI BENEDETTO | Jun 1970 | British | Director | 2018-01-01 UNTIL 2023-01-03 | RESIGNED |
| DANI MURRAY | May 1978 | British | Director | 2016-09-23 UNTIL 2023-03-06 | RESIGNED |
| MR MICHAEL DOJLIDKO | Jul 1973 | American | Director | 2013-04-29 UNTIL 2017-02-28 | RESIGNED |
| MR BRIAN EDWARD CAMERON | Mar 1964 | American | Director | 2010-03-21 UNTIL 2013-04-29 | RESIGNED |
| MR COLIN BENNETT | Sep 1960 | Irish | Director | 2013-08-16 UNTIL 2017-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-22 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sheraton Hotels (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |