COMFORT HOTELS INTERNATIONAL LIMITED - WATFORD


Company Profile Company Filings

Overview

COMFORT HOTELS INTERNATIONAL LIMITED is a Private Limited Company from WATFORD and has the status: Active.
COMFORT HOTELS INTERNATIONAL LIMITED was incorporated 87 years ago on 16/11/1936 and has the registered number: 00320728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMFORT HOTELS INTERNATIONAL LIMITED - WATFORD

This company is listed in the following categories:
70100 - Activities of head offices

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
WATFORD
HERTS
WD24 4QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HLT SECRETARY LIMITED Corporate Secretary 2007-11-01 CURRENT
MR. STUART BEASLEY Nov 1971 British Director 2015-02-19 CURRENT
MR RICHARD GEOFFREY BEESTON Jan 1982 British Director 2018-02-06 CURRENT
KIMBERLY JANE COARI Sep 1982 British Director 2019-12-19 CURRENT
MRS MICHELLE MOMDJIAN Apr 1976 British Director 2018-11-19 CURRENT
MR GEORGE CHRISTOPHER OGLE Sep 1974 British Director 2018-11-19 CURRENT
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2014-08-29 CURRENT
MR GEORGE BARRY MAIDEN Jul 1949 British Director RESIGNED
ROSEMARIE SHILL Aug 1956 British Director 2003-05-06 UNTIL 2006-01-31 RESIGNED
JOHN ROGERS Jan 1967 British Director 2011-07-29 UNTIL 2012-09-16 RESIGNED
MS ELIZABETH JANE RABIN Feb 1970 British Director 2008-06-19 UNTIL 2014-06-16 RESIGNED
ANTHONY GRAHAME POTTER Oct 1949 British Director RESIGNED
MR MICHAEL BARRY HIRST Jul 1943 British Director RESIGNED
WOLFGANG NEUMANN Jan 1962 Austria Director 2003-01-31 UNTIL 2005-07-01 RESIGNED
MR BRIAN WILSON British Secretary 2006-02-23 UNTIL 2007-11-01 RESIGNED
MR JOHN CROSBIE PHILIP Jul 1955 British Director 2004-10-22 UNTIL 2011-07-29 RESIGNED
MR GORDON WILLIAM LYLE Apr 1958 British Director 2003-05-06 UNTIL 2004-10-22 RESIGNED
ODED LIFSCHITZ Jul 1942 Australian / Israeli Director 2012-09-17 UNTIL 2015-02-19 RESIGNED
MR LAURENCE LICHMAN Jan 1950 British Director 2008-06-19 UNTIL 2009-06-30 RESIGNED
MS ANNIE MARIE JONES Aug 1954 British Director RESIGNED
IAN HUGHES-RIXHAM May 1949 British Director RESIGNED
MICHAEL STUART METCALFE Aug 1963 British Director 1994-08-01 UNTIL 1999-09-06 RESIGNED
MR CHRISTOPHER HEATH Jul 1969 British Director 2016-03-15 UNTIL 2018-12-31 RESIGNED
BARBARA HUGHES Jun 1966 Secretary RESIGNED
HILTON CORPORATE DIRECTOR LLC Corporate Director 2014-08-29 UNTIL 2015-06-25 RESIGNED
ADRIAN BRADLEY Sep 1963 British Director 2003-05-06 UNTIL 2009-01-23 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2006-02-23 RESIGNED
MR SIMON ROBERT VINCENT May 1963 British Director 2007-01-10 UNTIL 2015-02-19 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 1999-05-04 UNTIL 2001-10-12 RESIGNED
ANTHONY RICHARD WHITELAW Jul 1962 British Director 1999-05-04 UNTIL 2000-07-25 RESIGNED
MR PETER CHARLES GOSLING Aug 1954 English Director 1999-09-06 UNTIL 2001-09-30 RESIGNED
HOWARD FRIEDMAN Oct 1955 Usa Director 2005-07-01 UNTIL 2007-01-10 RESIGNED
JAMES ROGER CHARLES FARROW Jun 1946 British Director RESIGNED
JOHN ANTHONY DOBBS Dec 1946 British Director RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 1995-08-28 UNTIL 2003-05-06 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2001-10-12 UNTIL 2014-08-29 RESIGNED
CHRISTOPHER JOHN BOULD Aug 1959 British Director 1995-01-03 UNTIL 1995-06-13 RESIGNED
DAVID ANDREW Jan 1956 British Director 1994-12-15 UNTIL 1999-05-19 RESIGNED
MR TOMMASO ZANZOTTO May 1941 British Director 1994-05-18 UNTIL 1995-12-13 RESIGNED
JOHN ANTHONY BAMSEY Nov 1952 British Director 1994-08-01 UNTIL 1999-05-18 RESIGNED
MR GRANT DAVID HEARN Aug 1958 British Director 2000-07-25 UNTIL 2003-01-31 RESIGNED
IAN HUGHES-RIXHAM May 1949 British Director 2001-07-30 UNTIL 2004-10-22 RESIGNED
MR HUGH MATTHEW TAYLOR Mar 1964 British Director 2004-10-22 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilton Worldwide Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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