WYNDHAM HOTEL GROUP EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WYNDHAM HOTEL GROUP EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WYNDHAM HOTEL GROUP EUROPE LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134294. The accounts status is FULL and accounts are next due on 30/09/2024.
WYNDHAM HOTEL GROUP EUROPE LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134294. The accounts status is FULL and accounts are next due on 30/09/2024.
WYNDHAM HOTEL GROUP EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR 3, SHORTLANDS
LONDON
W6 8DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENDANT HOTEL GROUP EUROPE LIMITED (until 23/05/2006)
CENDANT HOTEL GROUP EUROPE LIMITED (until 23/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN REILLY | Mar 1970 | British | Director | 2017-11-30 | CURRENT |
MR DIMITRIOS MANIKIS | Apr 1964 | Greek | Director | 2019-06-19 | CURRENT |
MR TOBIAS MAX HERMANN MULLER-WITTIG | Jan 1974 | German | Director | 2022-06-28 | CURRENT |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 2001-06-04 UNTIL 2005-05-06 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-06-06 UNTIL 2009-08-15 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2001-06-04 UNTIL 2006-06-06 | RESIGNED |
FRANK PETER GIAMALVA | Feb 1954 | American | Director | 2006-10-25 UNTIL 2007-01-08 | RESIGNED |
MR STEWART PHILIP GREGORY YOUNG | Feb 1959 | British | Director | 2005-05-06 UNTIL 2006-07-12 | RESIGNED |
SEAN CHRISTOPHER WORKER | Dec 1967 | Irish | Director | 2007-09-03 UNTIL 2009-05-21 | RESIGNED |
MICHAEL REGINALD POYNTER | Dec 1947 | British | Director | 2009-05-21 UNTIL 2012-09-28 | RESIGNED |
MR DANIEL ROTHSTEIN RUFF | Jan 1979 | American | Director | 2015-07-15 UNTIL 2017-11-30 | RESIGNED |
RICHARD M. SALTZMAN | Feb 1959 | American | Director | 2007-11-05 UNTIL 2008-01-25 | RESIGNED |
MS JANICE TITCHENER | Sep 1966 | British | Director | 2017-10-19 UNTIL 2022-07-19 | RESIGNED |
JOHN PAUL NICHOLS | Jul 1953 | British | Director | 2007-01-08 UNTIL 2007-09-24 | RESIGNED |
REAS MICHAEL KONDRASCHOW | Aug 1953 | American | Director | 2006-07-17 UNTIL 2007-07-13 | RESIGNED |
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS | Corporate Director | 2011-09-14 UNTIL 2012-09-28 | RESIGNED | ||
BIRGIT GENTILE | Jul 1963 | American | Director | 2006-07-11 UNTIL 2006-10-31 | RESIGNED |
FRANZ MARKUS DEUTSCH | Nov 1966 | British | Director | 2001-06-04 UNTIL 2006-10-26 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-10-12 UNTIL 2008-09-12 | RESIGNED |
RUI MANUEL BARROS | Oct 1970 | Us Citizen | Director | 2012-08-17 UNTIL 2015-07-15 | RESIGNED |
MR JEREMY PETER BARKER | Aug 1975 | British | Director | 2015-07-15 UNTIL 2017-07-31 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2006-07-07 UNTIL 2008-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-02 UNTIL 2001-06-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-02 UNTIL 2001-06-04 | RESIGNED | ||
JEREMY PETER BARKER | Secretary | 2012-08-17 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wyndham Hotels & Resorts, Inc. | 2018-05-30 | Parsippany New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wyndham Worldwide Corporation | 2016-04-06 - 2018-05-30 | Parsippany New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |