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 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
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 |