MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED -


Company Profile Company Filings

Overview

MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170018. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED -

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

7 ALBEMARLE STREET
W1S 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JEREMY ANDRE GIL Oct 1981 French Director 2020-02-01 CURRENT
MR. PAUL ADRIAN SIMMONS Dec 1964 British Director 2022-07-01 CURRENT
SHAHIRA MAGDY ZEID Jul 1962 Egyptian Director 2010-08-01 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2001-11-13 CURRENT
SHEIKH MOHAMMED YOUSSEF ABDULLAH AL-KHEREIJI May 1971 Saudi Arabian Director 2004-04-27 CURRENT
MOHAMED MAGDY ZEID Oct 1933 Egyptian Director 2002-03-15 UNTIL 2010-05-16 RESIGNED
MAGDY OMAR ELMOSALAMY Apr 1984 Egyptian Director 2002-03-15 UNTIL 2004-04-27 RESIGNED
CAMERON PORTER READ Apr 1973 American Director 2013-06-01 UNTIL 2022-07-01 RESIGNED
BRIAN COLLETT Feb 1943 Secretary 2001-02-28 UNTIL 2001-11-13 RESIGNED
KATHLEEN KELLY OBERG Apr 1960 American Director 2007-06-18 UNTIL 2013-06-01 RESIGNED
ANDREA MARY JONES Feb 1968 British Director 2010-02-03 UNTIL 2020-02-01 RESIGNED
JOHN HEALY Jan 1959 American Director 2001-11-13 UNTIL 2002-03-14 RESIGNED
JOHN HEALY Jan 1959 American Director 2003-05-02 UNTIL 2007-02-21 RESIGNED
STEPHEN GEORGE HAGGERTY Oct 1967 American Director 2006-12-01 UNTIL 2007-05-31 RESIGNED
WARREN CHAN Nov 1954 American Director 2001-11-13 UNTIL 2005-08-01 RESIGNED
HENRY HEAVENER DAVIES Dec 1948 American Director 2001-11-13 UNTIL 2007-02-21 RESIGNED
J BART CARNAHAN Mar 1965 American British Director 2005-08-01 UNTIL 2006-12-01 RESIGNED
NAWFAL BENDEFA Sep 1977 Moroccan Director 2007-02-21 UNTIL 2010-02-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2001-02-28 UNTIL 2001-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mohammed Youssef Abdullah El-Khereiji 2016-04-06 5/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shahira Magdy Zeid 2016-04-06 7/1962 London   Significant influence or control
Bahira Magdy Zeid 2016-04-06 1/1971 London   Significant influence or control
Marriott International, Inc. 2016-04-06 Bethesda   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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