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 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
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 |