HLT OWNED MEZZ IX-F LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HLT OWNED MEZZ IX-F LIMITED is a Private Limited Company from WATFORD and has the status: Active.
HLT OWNED MEZZ IX-F LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HLT OWNED MEZZ IX-F LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HLT OWNED MEZZ IX-F 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
Previous trading names include:
HLT OWNED IX-F LIMITED (until 19/10/2007)
HLT OWNED IX-F LIMITED (until 19/10/2007)
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 | 2021-12-27 | CURRENT | |
| MR MARCUS ANTHONIUS MAAS | Dec 1968 | Dutch | Director | 2018-04-01 | CURRENT |
| JAN MARTINUS NICOLAAS MARIE VAN DER PUTTEN | May 1958 | Dutch | Director | 2007-10-16 UNTIL 2012-03-22 | RESIGNED |
| ROBERTO PAYER | Sep 1950 | Italian | Director | 2007-10-16 UNTIL 2021-12-27 | RESIGNED |
| WOLFGANG NEUMANN | Jan 1962 | Austrian | Director | 2007-10-16 UNTIL 2008-10-16 | RESIGNED |
| GORDON WILLIAM BENNIE | May 1952 | British | Director | 2007-10-16 UNTIL 2018-05-01 | RESIGNED |
| MARCUS MILAN ARANDELOVIC | Aug 1969 | German | Director | 2012-03-22 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hlt Owned Mezz Ix-G 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 |