HLT OPERATING MEZZ VII-F LIMITED - WATFORD
Company Profile | Company Filings |
Overview
HLT OPERATING MEZZ VII-F LIMITED is a Private Limited Company from WATFORD and has the status: Active.
HLT OPERATING MEZZ VII-F LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453933. The accounts status is FULL and accounts are next due on 30/09/2024.
HLT OPERATING MEZZ VII-F LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453933. The accounts status is FULL and accounts are next due on 30/09/2024.
HLT OPERATING MEZZ VII-F LIMITED - WATFORD
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
MAPLE COURT, CENTRAL PARK
WATFORD
HERTFORDSHIRE
WD24 4QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2008-11-03 | CURRENT | ||
HLT SECRETARY LIMITED | Corporate Secretary | 2007-12-14 | CURRENT | ||
JOHANNES CSAR | Dec 1963 | Austrian | Director | 2014-01-20 | CURRENT |
DAVID KELLY | Jun 1972 | Irish | Director | 2020-01-01 | CURRENT |
JOCHEM-JAN SLEIFFER | Nov 1966 | Dutch | Director | 2012-12-19 UNTIL 2020-01-01 | RESIGNED |
OLA IVARSSON | Sep 1954 | Swedish | Director | 2007-12-14 UNTIL 2008-03-01 | RESIGNED |
OLIVIER RENE GORG HARNISCH | Mar 1967 | German | Director | 2008-03-01 UNTIL 2012-12-19 | RESIGNED |
TIM ETTELT | May 1967 | German | Director | 2007-12-14 UNTIL 2014-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hlt Operating Mezz Vii-G Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |