HYATT HOLDINGS (UK) LIMITED

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Company number 03564855
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Charles Lamont Ephraim as a director on 15 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,014,200 . The most likely internet sites of HYATT HOLDINGS (UK) LIMITED are www.hyattholdingsuk.co.uk, and www.hyatt-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hyatt Holdings Uk Limited is a Private Limited Company. The company registration number is 03564855. Hyatt Holdings Uk Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Hyatt Holdings Uk Limited is 21 Saint Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BOESCHEN, Peter Marian is a Director of the company. EPHRAIM, Charles Lamont is a Director of the company. FULTON, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORALES, Marcel Antonio has been resigned. Director RAINER, Gebhard Franz has been resigned. Director SARNA, Rakesh Kumar has been resigned. Director SHINDLER, Michael Charles has been resigned. Director STOGA, Leonard Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 11 May 1998
Director
BOESCHEN, Peter Marian
Appointed Date: 10 March 2016
57 years old
Director
EPHRAIM, Charles Lamont
Appointed Date: 15 December 2016
73 years old
Director
FULTON, Peter
Appointed Date: 05 June 2014
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998
Director
MORALES, Marcel Antonio
Resigned: 11 December 2015
Appointed Date: 06 January 2004
62 years old
Director
RAINER, Gebhard Franz
Resigned: 26 September 2014
Appointed Date: 02 May 2006
64 years old
Director
SARNA, Rakesh Kumar
Resigned: 05 June 2014
Appointed Date: 20 May 2004
68 years old
Director
SHINDLER, Michael Charles
Resigned: 02 May 2006
Appointed Date: 20 May 2004
74 years old
Director
STOGA, Leonard Walter
Resigned: 31 December 2005
Appointed Date: 11 May 1998
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

HYATT HOLDINGS (UK) LIMITED Events

21 Dec 2016
Appointment of Mr Charles Lamont Ephraim as a director on 15 December 2016
12 Dec 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,014,200
05 Apr 2016
Appointment of Peter Marian Boeschen as a director on 10 March 2016
04 Apr 2016
Termination of appointment of Marcel Antonio Morales as a director on 11 December 2015
...
... and 60 more events
09 Jun 1998
New director appointed
09 Jun 1998
Secretary resigned
09 Jun 1998
Director resigned
31 May 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
11 May 1998
Incorporation

HYATT HOLDINGS (UK) LIMITED Charges

23 March 2006
Rent deposit deed
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Gfa Investments Limited Gfa Investments Limited
Description: The company's charges its interest in the deposit account.

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