HLT OWNED MEZZ V-H LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HLT OWNED MEZZ V-H LIMITED is a Private Limited Company from WATFORD and has the status: Active.
HLT OWNED MEZZ V-H LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HLT OWNED MEZZ V-H LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HLT OWNED MEZZ V-H LIMITED - WATFORD
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
MAPLE COURT, CENTRAL PARK
WATFORD
HERTFORDSHIRE
WD24 4QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2008-11-03 | CURRENT | ||
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-10-16 | CURRENT | ||
| MR BRIAN WILSON | British | Director | 2017-09-25 | CURRENT | |
| MR SIMON ROBERT VINCENT | May 1963 | British | Director | 2017-09-25 | CURRENT |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2017-09-25 | CURRENT |
| KIMBERLY JANE COARI | Sep 1982 | British | Director | 2019-12-19 | CURRENT |
| ALEXANDRA REGINA STAFFLER | Sep 1972 | German | Director | 2007-10-16 UNTIL 2008-07-24 | RESIGNED |
| RENE SINGEISEN | Mar 1959 | Swiss | Director | 2007-10-16 UNTIL 2013-12-01 | RESIGNED |
| BETTINA SCHUETT | Apr 1962 | Dutch | Director | 2009-03-31 UNTIL 2011-09-12 | RESIGNED |
| MICHAEL RUDOLF REINHARDT | Oct 1970 | German | Director | 2011-09-12 UNTIL 2017-09-25 | RESIGNED |
| WOLFGANG NEUMANN | Jan 1962 | Austrian | Director | 2007-10-16 UNTIL 2008-10-16 | RESIGNED |
| HEINZ BUECHEL | Jul 1963 | Swiss | Director | 2007-10-16 UNTIL 2017-09-25 | RESIGNED |
| GENERAL MANAGER RALF BARTELS | Jul 1976 | German | Director | 2013-12-01 UNTIL 2017-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hlt Owned Mezz V-I Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |