MARRIOTT UK GROUP COMPANY LIMITED
LONDON MARRIOTT UK HOLDING COMPANY LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 05389866
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one 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; Statement of capital following an allotment of shares on 22 December 2016 GBP 14,324,005.00 . The most likely internet sites of MARRIOTT UK GROUP COMPANY LIMITED are www.marriottukgroupcompany.co.uk, and www.marriott-uk-group-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Uk Group Company Limited is a Private Limited Company. The company registration number is 05389866. Marriott Uk Group Company Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Marriott Uk Group Company 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 CITCO MANAGEMENT (UK) LIMITED has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BRAAK, Cynthia Anne has been resigned. Director COUGHTRIE, John Alan has been resigned. Director DAVIES, Henry Heavener has been resigned. Director GIESBERT, Jurgen Hermann has been resigned. Director HEALY, John has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. Director OBERG, Kathleen Kelly has been resigned. Director PRICE, Bridgett Regina has been resigned. Director SIMMONS, Paul Adrian has been resigned. Director MARLE (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


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
CITCO MANAGEMENT (UK) LIMITED
Resigned: 01 September 2015
Appointed Date: 11 March 2005
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
COUGHTRIE, John Alan
Resigned: 02 June 2006
Appointed Date: 15 December 2005
70 years old
Director
DAVIES, Henry Heavener
Resigned: 28 February 2007
Appointed Date: 11 March 2005
76 years old
Director
GIESBERT, Jurgen Hermann
Resigned: 31 May 2009
Appointed Date: 28 February 2007
77 years old
Director
HEALY, John
Resigned: 31 December 2007
Appointed Date: 11 March 2005
66 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: 11 December 2007
65 years old
Director
PRICE, Bridgett Regina
Resigned: 01 September 2015
Appointed Date: 12 February 2010
68 years old
Director
SIMMONS, Paul Adrian
Resigned: 31 December 2011
Appointed Date: 30 June 2008
60 years old
Director
MARLE (UK) LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Marriott International, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARRIOTT UK GROUP COMPANY 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
24 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 14,324,005.00
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
...
... and 71 more events
18 Mar 2005
Director resigned
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
15 Mar 2005
Company name changed marriott uk holding company limi ted\certificate issued on 15/03/05
11 Mar 2005
Incorporation

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