Company Information for MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
4TH FLOOR, 45, MONMOUTH STREET, LONDON, WC2H 9DG,
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Company Registration Number
01412252
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | |
Legal Registered Office | |
4TH FLOOR, 45 MONMOUTH STREET LONDON WC2H 9DG Other companies in W1S | |
Company Number | 01412252 | |
---|---|---|
Company ID Number | 01412252 | |
Date formed | 1979-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 16:05:58 |
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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 | ||
MAURICE ALEXANDER KALSBEEK |
Director | ||
CORAL SUZANNE BIDEL |
Director | ||
CITCO MANAGEMENT (UK) LIMITED |
Company Secretary | ||
BRIDGETT REGINA PRICE |
Director | ||
PAUL ADRIAN SIMMONS |
Director | ||
CYNTHIA ANNE BRAAK |
Director | ||
JURGEN HERMANN GIESBERT |
Director | ||
KATHLEEN KELLY OBERG |
Director | ||
JOHN HEALY |
Director | ||
HENRY HEAVENER DAVIES |
Director | ||
JOHN ALAN COUGHTRIE |
Director | ||
HUNTER HARDING HANSEN |
Director | ||
COLIN JOHN PULLEY |
Director | ||
RUTH ELIZABETH IRONS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SIMON MICHAEL GORDON |
Company Secretary | ||
STANLEY PHILLIP BRUNS |
Director | ||
MARY ELLEN SCOTT |
Director | ||
FRANZ JOSEF FERSCHKE |
Director | ||
BRADLEY ALAN SNYDER |
Director | ||
WANDA PERN FITZGERALD |
Director | ||
MARVIN LESTER PULSE JR |
Director | ||
JOHN DAVID PERRY |
Company Secretary | ||
JOHN DAVID PERRY |
Director | ||
TERENCE DUANE BARLOW |
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 | |
SHERATON HOTELS (ENGLAND) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1964-07-22 | 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 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 | |
SHERATON HOTELS (ENGLAND) LIMITED | Director | 2018-01-01 | CURRENT | 1964-07-22 | 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 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 | |
SHERATON HOTELS (ENGLAND) LIMITED | Director | 2016-09-23 | CURRENT | 1964-07-22 | 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 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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | 11/07/18 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 9738658 | |
SH19 | 11/07/18 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/07/18 | |
RES06 | REDUCE ISSUED CAPITAL 11/07/2018 | |
AP04 | CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (GB) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DI BENEDETTO / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 20/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1507157 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 10/09/2015 | |
RES01 | ALTER ARTICLES 10/09/2015 | |
AP01 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1507157 | |
AR01 | 01/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 01/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETT PRICE | |
AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
AP01 | DIRECTOR APPOINTED MR BEN DI BENEDETTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1507157 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANI MURRAY | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN SIMMONS / 01/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRAAK | |
AP01 | DIRECTOR APPOINTED BRIDGETT REGINA PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JURGEN GIESBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ADRIAN SIMMONS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN OBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED KATHLEEN KELLY OBERG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 7 ALBEMARLE STREET LONDON W1X 3HF | |
363a | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MARRIOTT HOTELS AND CATERING (HOLDINGS) 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. |