WYNDHAM HOTEL GROUP EUROPE LIMITED
LONDON CENDANT HOTEL GROUP EUROPE LIMITED CENDANT FRANCHISE SERVICES LIMITED HOPEREPAIR LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG
Company number 04134294
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of WYNDHAM HOTEL GROUP EUROPE LIMITED are www.wyndhamhotelgroupeurope.co.uk, and www.wyndham-hotel-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Hotel Group Europe Limited is a Private Limited Company. The company registration number is 04134294. Wyndham Hotel Group Europe Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Wyndham Hotel Group Europe Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BARKER, Jeremy Peter is a Secretary of the company. BARKER, Jeremy Peter is a Director of the company. RUFF, Daniel Rothstein is a Director of the company. Secretary BANKES, Henry Francis John has been resigned. Secretary NASTA, Marius Ion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKES, Henry Francis John has been resigned. Director BARROS, Rui Manuel has been resigned. Director BRENNAN, William Joseph has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director FORBES, Scott Edward has been resigned. Director GENTILE, Birgit has been resigned. Director GIAMALVA, Frank Peter has been resigned. Director KONDRASCHOW, Reas Michael has been resigned. Director NICHOLS, John Paul has been resigned. Director POYNTER, Michael Reginald has been resigned. Director SALTZMAN, Richard M. has been resigned. Director WORKER, Sean Christopher has been resigned. Director YOUNG, Stewart Philip Gregory has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARKER, Jeremy Peter
Appointed Date: 17 August 2012
Director
BARKER, Jeremy Peter
Appointed Date: 15 July 2015
50 years old
Director
RUFF, Daniel Rothstein
Appointed Date: 15 July 2015
47 years old

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 15 August 2009
Appointed Date: 06 June 2006
Secretary
NASTA, Marius Ion
Resigned: 06 June 2006
Appointed Date: 04 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2001
Appointed Date: 02 January 2001
Director
BANKES, Henry Francis John
Resigned: 30 September 2008
Appointed Date: 07 July 2006
59 years old
Director
BARROS, Rui Manuel
Resigned: 15 July 2015
Appointed Date: 17 August 2012
55 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 12 October 2006
64 years old
Director
DEUTSCH, Franz Markus
Resigned: 26 October 2006
Appointed Date: 04 June 2001
59 years old
Director
FORBES, Scott Edward
Resigned: 06 May 2005
Appointed Date: 04 June 2001
68 years old
Director
GENTILE, Birgit
Resigned: 31 October 2006
Appointed Date: 11 July 2006
62 years old
Director
GIAMALVA, Frank Peter
Resigned: 08 January 2007
Appointed Date: 25 October 2006
72 years old
Director
KONDRASCHOW, Reas Michael
Resigned: 13 July 2007
Appointed Date: 17 July 2006
72 years old
Director
NICHOLS, John Paul
Resigned: 24 September 2007
Appointed Date: 08 January 2007
72 years old
Director
POYNTER, Michael Reginald
Resigned: 28 September 2012
Appointed Date: 21 May 2009
78 years old
Director
SALTZMAN, Richard M.
Resigned: 25 January 2008
Appointed Date: 05 November 2007
67 years old
Director
WORKER, Sean Christopher
Resigned: 21 May 2009
Appointed Date: 03 September 2007
58 years old
Director
YOUNG, Stewart Philip Gregory
Resigned: 12 July 2006
Appointed Date: 06 May 2005
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2001
Appointed Date: 02 January 2001
Director
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
Resigned: 28 September 2012
Appointed Date: 14 September 2011

Persons With Significant Control

Wyndham Worldwide Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNDHAM HOTEL GROUP EUROPE LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Appointment of Mr Daniel Ruff as a director on 15 July 2015
...
... and 78 more events
13 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2001
Company name changed hoperepair LIMITED\certificate issued on 07/06/01
02 Jan 2001
Incorporation

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