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 - WATFORD

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HLT OPERATING MEZZ VII-K LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-I LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-H LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-G LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-E LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-D LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-B LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-C LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-J LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-A LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation

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