Active
Company Information for SHERATON HOTELS (ENGLAND) LIMITED
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ,
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Company Registration Number
00813564
Private Limited Company
Active |
Company Name | |
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SHERATON HOTELS (ENGLAND) LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON SE1 2AQ | |
Company Number | 00813564 | |
---|---|---|
Company ID Number | 00813564 | |
Date formed | 1964-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 07:01:02 |
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Officer | Role | Date Appointed |
---|---|---|
FIRST NAMES SECRETARIES (GB) LIMITED |
||
BEN DI BENEDETTO |
||
DANI MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST (UK) LIMITED |
Company Secretary | ||
COLIN BENNETT |
Director | ||
MICHAEL THOMAS DOJLIDKO |
Director | ||
PATRICK DIVALL |
Company Secretary | ||
STEFAAN HAEGEMAN |
Company Secretary | ||
MICHAEL PETER WALE |
Director | ||
BRIAN EDWARD CAMERON |
Director | ||
ROBERT LEE SCOTT |
Director | ||
JOYCE GRIME |
Company Secretary | ||
JAMES LATHAM |
Director | ||
JOHN KAPIOLTAS |
Director | ||
KEVIN PAUL WHEELHOUSE |
Company Secretary | ||
KEVIN PAUL WHEELHOUSE |
Director | ||
ROLAND AYME |
Director | ||
SAMIR HANNA ZOGHBI |
Director | ||
THOMAS FRANCIS HEGARTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIPF AFRICA LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-01-25 | Active | |
ATTENTI EM UK LTD | Company Secretary | 2018-05-22 | CURRENT | 2017-07-14 | Active | |
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
GH HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2003-11-26 | Active | |
SHERATON HOTELS (U.K.) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1995-10-17 | Active | |
RONEVSORG HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2003-11-18 | Active | |
MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. | Company Secretary | 2018-02-16 | CURRENT | 2004-01-05 | Active | |
ABERDEEN HOTEL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-01-31 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT HOTELS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1982-10-26 | Active | |
MARRIOTT UK GROUP COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-03-11 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-05-03 | Active | |
STARWOOD SERVICES (UK) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2009-04-14 | Active | |
AMNEAL UK HOLDING COMPANY LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2017-12-18 | Active | |
VIVOPOWER INTERNATIONAL PLC | Company Secretary | 2018-02-05 | CURRENT | 2016-02-01 | Active | |
SMARTBEAR UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
XENMAL UK LTD | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LSC COMMUNICATIONS UK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1920-04-14 | Active | |
SHERATON HOTELS (U.K.) LIMITED | Director | 2018-01-01 | CURRENT | 1995-10-17 | Active | |
STARWOOD SERVICES (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 2009-04-14 | Active | |
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
GH HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-26 | Active | |
RONEVSORG HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-18 | Active | |
ABERDEEN HOTEL LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-31 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Director | 2015-09-01 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT HOTELS LIMITED | Director | 2015-09-01 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 1982-10-26 | Active | |
MARRIOTT UK GROUP COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-03-11 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-03 | Active | |
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
SHERATON HOTELS (U.K.) LIMITED | Director | 2016-09-23 | CURRENT | 1995-10-17 | Active | |
STARWOOD SERVICES (UK) LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Director | 2016-09-23 | CURRENT | 2009-04-14 | Active | |
ABERDEEN HOTEL LIMITED | Director | 2013-07-08 | CURRENT | 2013-01-31 | Active | |
GH HOTEL OPERATING COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2003-11-26 | Active | |
RONEVSORG HOTEL OPERATING COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2003-11-18 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Director | 2011-09-02 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT HOTELS LIMITED | Director | 2011-09-02 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Director | 2011-09-02 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Director | 2011-09-02 | CURRENT | 1982-10-26 | Active | |
MARRIOTT UK GROUP COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2005-03-11 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2005-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ | ||
APPOINTMENT TERMINATED, DIRECTOR DANI MURRAY | ||
DIRECTOR APPOINTED MS SHELLEY ELAINE CATO | ||
APPOINTMENT TERMINATED, DIRECTOR BEN DI BENEDETTO | ||
DIRECTOR APPOINTED MS TRACY DIANA GREENFIELD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 | |
CH01 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Sheraton Hotels (U.K.) Limited as a person with significant control on 2016-09-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IQ EQ SECRETARIES (UK) LIMITED on 2020-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM 4th Floor, 45 Monmouth Street London WC2H 9DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG | |
CH01 | Director's details changed for Mr Ben Di Benedetto on 2018-02-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (GB) LIMITED on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of First Names Secretaries (Gb) Limited as company secretary on 2018-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM Sheraton Grand London Piccadilly London W1J 7BX England | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED MR BEN DI BENEDETTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DOJLIDKO | |
CH01 | Director's details changed for Ms Dani Murray on 2017-02-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK DIVALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK DIVALL | |
AD03 | Registers moved to registered inspection location of 35 Great St Helen's London EC3A 6AP | |
AD02 | Register inspection address changed to 35 Great St Helen's London EC3A 6AP | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED MS DANI MURRAY | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 25100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O THE PARK LANE HOTEL PICCADILLY LONDON W1Y 7 BX | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAAN HAEGEMAN | |
AP03 | SECRETARY APPOINTED MR PATRICK DIVALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOJLIDKO / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMERON | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAAN HAEGEMAN / 24/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 NO CHANGES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEFAAN HAEGEMAN / 30/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR BRIAN CAMERON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEFAAN HAEGEMAN / 13/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: SHERATON SKYLINE HOTEL BATH ROAD HAYES MIDDLESEX UB3 5BP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
MISC | RE AUD RESIGNATION SEC 394 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
ELRES | S386 DISP APP AUDS 18/12/97 | |
ELRES | S252 DISP LAYING ACC 18/12/97 | |
ELRES | S366A DISP HOLDING AGM 18/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERATON HOTELS (ENGLAND) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SHERATON HOTELS (ENGLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |