MARRIOTT HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

MARRIOTT HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARRIOTT HOTELS LIMITED was incorporated 48 years ago on 28/11/1975 and has the registered number: 01235583. The accounts status is FULL and accounts are next due on 30/09/2024.

MARRIOTT HOTELS 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
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2018-02-16 CURRENT
MS TRACY DIANA GREENFIELD Oct 1971 British Director 2023-01-03 CURRENT
MS SHELLEY ELAINE CATO Nov 1978 British Director 2023-03-06 CURRENT
MR BRADLEY ALAN SNYDER Oct 1950 Us Citizen Director RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-10-23 UNTIL 2016-12-31 RESIGNED
DANI MURRAY May 1978 British Director 2011-09-02 UNTIL 2023-03-06 RESIGNED
COLIN JOHN PULLEY Oct 1955 British Director 1994-09-01 UNTIL 2003-02-26 RESIGNED
KATHLEEN KELLY OBERG Apr 1960 American Director 2007-10-15 UNTIL 2008-06-30 RESIGNED
BRIDGETT REGINA PRICE Nov 1957 American Director 2010-02-12 UNTIL 2015-09-01 RESIGNED
JOHN DAVID PERRY Sep 1941 British Director RESIGNED
JOHN HEALY Jan 1959 American Director 2001-12-31 UNTIL 2007-12-31 RESIGNED
MR MARVIN LESTER PULSE JR Jul 1954 Us Citizen Director RESIGNED
MARY ELLEN SCOTT Feb 1951 American Director 1998-02-13 UNTIL 1999-07-02 RESIGNED
PAUL ADRIAN SIMMONS Dec 1964 British Director 2006-08-17 UNTIL 2011-12-31 RESIGNED
STEPHEN GEORGE HAGGERTY Oct 1967 American Director 2006-04-13 UNTIL 2007-05-15 RESIGNED
JOHN DAVID PERRY Sep 1941 British Secretary RESIGNED
SIMON MICHAEL GORDON Jun 1958 British Secretary 1994-09-01 UNTIL 2000-03-22 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-22 UNTIL 2001-03-19 RESIGNED
HUNTER HARDING HANSEN Nov 1950 American Director 1999-07-19 UNTIL 2005-06-21 RESIGNED
RUTH ELIZABETH IRONS Jul 1947 American Director 1994-09-01 UNTIL 2001-12-31 RESIGNED
ROBERT JAMES GAYMER-JONES Oct 1955 British Director 2005-08-30 UNTIL 2007-09-01 RESIGNED
JURGEN HERMANN GIESBERT Oct 1948 German Director 2007-02-28 UNTIL 2009-05-31 RESIGNED
FRANZ JOSEF FERSCHKE Mar 1949 American Director 1995-02-07 UNTIL 1998-02-13 RESIGNED
MR BEN DI BENEDETTO Jun 1970 British Director 2015-09-01 UNTIL 2023-01-03 RESIGNED
HENRY HEAVENER DAVIES Dec 1948 American Director 1999-11-12 UNTIL 2007-02-28 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2005-08-30 UNTIL 2006-06-02 RESIGNED
MR STERLING DON COLTON Apr 1929 Us Citizen Director RESIGNED
STANLEY PHILLIP BRUNS Apr 1939 American Director 1998-08-20 UNTIL 1999-11-23 RESIGNED
CYNTHIA ANNE BRAAK May 1955 American Director 2007-12-11 UNTIL 2010-02-12 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2015-09-01 UNTIL 2015-10-23 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2015-09-01 UNTIL 2018-02-16 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2001-03-19 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marriott Uk Group Company Limited 2018-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marriott Hotels And Catering (Holdings) Limited 2016-04-06 - 2018-08-02 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 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
RONEVSORG HOTEL OPERATING COMPANY 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTANO TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
COLLINSON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FABX2.11 GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IQ EQ CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PARMINDER INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies