MARRIOTT HOTELS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU
Company number 01235583
Status Active
Incorporation Date 28 November 1975
Company Type Private Limited Company
Address 11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017; Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP. The most likely internet sites of MARRIOTT HOTELS LIMITED are www.marriotthotels.co.uk, and www.marriott-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marriott Hotels Limited is a Private Limited Company. The company registration number is 01235583. Marriott Hotels Limited has been working since 28 November 1975. The present status of the company is Active. The registered address of Marriott Hotels Limited is 11 Old Jewry 7th Floor London United Kingdom Ec2r 8du. . INTERTRUST (UK) LIMITED is a Secretary of the company. DI BENEDETTO, Ben is a Director of the company. MURRAY, Dani is a Director of the company. Secretary GORDON, Simon Michael has been resigned. Secretary PERRY, John David has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BRAAK, Cynthia Anne has been resigned. Director BRUNS, Stanley Phillip has been resigned. Director COLTON, Sterling Don has been resigned. Director COUGHTRIE, John Alan has been resigned. Director DAVIES, Henry Heavener has been resigned. Director FERSCHKE, Franz Josef has been resigned. Director GAYMER-JONES, Robert James has been resigned. Director GIESBERT, Jurgen Hermann has been resigned. Director HAGGERTY, Stephen George has been resigned. Director HANSEN, Hunter Harding has been resigned. Director HEALY, John has been resigned. Director IRONS, Ruth Elizabeth has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. Director OBERG, Kathleen Kelly has been resigned. Director PERRY, John David has been resigned. Director PRICE, Bridgett Regina has been resigned. Director PULLEY, Colin John has been resigned. Director PULSE JR, Marvin Lester has been resigned. Director SCOTT, Mary Ellen has been resigned. Director SIMMONS, Paul Adrian has been resigned. Director SNYDER, Bradley Alan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 September 2015

Director
DI BENEDETTO, Ben
Appointed Date: 01 September 2015
55 years old

Director
MURRAY, Dani
Appointed Date: 02 September 2011
47 years old

Resigned Directors

Secretary
GORDON, Simon Michael
Resigned: 22 March 2000
Appointed Date: 01 September 1994

Secretary
PERRY, John David
Resigned: 07 January 1994

Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 01 September 2015
Appointed Date: 19 March 2001

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 22 March 2000

Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 01 September 2015
42 years old

Director
BRAAK, Cynthia Anne
Resigned: 12 February 2010
Appointed Date: 11 December 2007
70 years old

Director
BRUNS, Stanley Phillip
Resigned: 23 November 1999
Appointed Date: 20 August 1998
86 years old

Director
COLTON, Sterling Don
Resigned: 01 September 1994
96 years old

Director
COUGHTRIE, John Alan
Resigned: 02 June 2006
Appointed Date: 30 August 2005
70 years old

Director
DAVIES, Henry Heavener
Resigned: 28 February 2007
Appointed Date: 12 November 1999
77 years old

Director
FERSCHKE, Franz Josef
Resigned: 13 February 1998
Appointed Date: 07 February 1995
76 years old

Director
GAYMER-JONES, Robert James
Resigned: 01 September 2007
Appointed Date: 30 August 2005
70 years old

Director
GIESBERT, Jurgen Hermann
Resigned: 31 May 2009
Appointed Date: 28 February 2007
77 years old

Director
HAGGERTY, Stephen George
Resigned: 15 May 2007
Appointed Date: 13 April 2006
58 years old

Director
HANSEN, Hunter Harding
Resigned: 21 June 2005
Appointed Date: 19 July 1999
75 years old

Director
HEALY, John
Resigned: 31 December 2007
Appointed Date: 31 December 2001
67 years old

Director
IRONS, Ruth Elizabeth
Resigned: 31 December 2001
Appointed Date: 01 September 1994
78 years old

Director
KALSBEEK, Maurice Alexander
Resigned: 31 December 2016
Appointed Date: 23 October 2015
48 years old

Director
OBERG, Kathleen Kelly
Resigned: 30 June 2008
Appointed Date: 15 October 2007
65 years old

Director
PERRY, John David
Resigned: 07 January 1994
84 years old

Director
PRICE, Bridgett Regina
Resigned: 01 September 2015
Appointed Date: 12 February 2010
68 years old

Director
PULLEY, Colin John
Resigned: 26 February 2003
Appointed Date: 01 September 1994
70 years old

Director
PULSE JR, Marvin Lester
Resigned: 01 September 1994
71 years old

Director
SCOTT, Mary Ellen
Resigned: 02 July 1999
Appointed Date: 13 February 1998
74 years old

Director
SIMMONS, Paul Adrian
Resigned: 31 December 2011
Appointed Date: 17 August 2006
61 years old

Director
SNYDER, Bradley Alan
Resigned: 07 February 1995
75 years old

Persons With Significant Control

Marriott Hotels And Catering (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARRIOTT HOTELS LIMITED Events

09 Feb 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017
27 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017
22 Jan 2017
Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
22 Jan 2017
Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
20 Jan 2017
Director's details changed for Dani Murray on 20 January 2017
...
... and 164 more events
03 Apr 1987
Registered office changed on 03/04/87 from: 35 great peter street london SW1P 3LR

14 Oct 1986
Director resigned

30 Aug 1986
Full accounts made up to 30 November 1985

12 May 1986
Annual return made up to 17/04/86

28 Nov 1975
Certificate of incorporation