BELFAST HILTON LIMITED
BELFAST


Company number NI027951
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 138 UNIVERSITY STREET, BELFAST, ANTRIM, BT7 1HJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registered office address changed from Hilton Northern Ireland 4 Lanyon Place Belfast BT1 3LP to 138 University Street Belfast Antrim BT7 1HJ on 29 March 2017; Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016. The most likely internet sites of BELFAST HILTON LIMITED are www.belfasthilton.co.uk, and www.belfast-hilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Belfast Hilton Limited is a Private Limited Company. The company registration number is NI027951. Belfast Hilton Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Belfast Hilton Limited is 138 University Street Belfast Antrim Bt7 1hj. . MOREY, Thomas Charles is a Secretary of the company. DELL'ORTO, Sean Michael is a Director of the company. Secretary LIVESEY, Jane has been resigned. Secretary WILSON, Brian has been resigned. Secretary HLT SECRETARY LIMITED has been resigned. Director ADAMS, Phillip Arthur Leonard has been resigned. Director ALLALI, Larbi has been resigned. Director BEASLEY, Stuart has been resigned. Director BOYD, Francis Edward has been resigned. Director BRADLEY, Adrian has been resigned. Director BYRNE, Philip Patrick has been resigned. Director CLOSE, Steven has been resigned. Director CREIGHTON, David Andrew has been resigned. Director ELLIOTT, Stephen Edward has been resigned. Director FRIEDMAN, Howard has been resigned. Director GEORGE, Robert has been resigned. Director GILLIGAN, Barry Christopher has been resigned. Director GOSLING, Peter Charles has been resigned. Director HARRIS, Anthony Richard has been resigned. Director HEARN, Grant David has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director JAGERSBACHER, Rudi has been resigned. Director KENNY, Timothy has been resigned. Director LIFSCHITZ, Oded has been resigned. Director MCCRACKEN, John David has been resigned. Director MUHLE, Dagmar has been resigned. Director MULLAN, Matthew Terence has been resigned. Director NEUMANN, Wolfgang has been resigned. Director PERCIVAL, James Owen has been resigned. Director PHILIP, John Crosbie has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director REDDIE, William James has been resigned. Director REID, Nicholas Emlyn Peter has been resigned. Director ROBINSON, Justin Bruce has been resigned. Director ROGERS, John has been resigned. Director SMYTH, Noel has been resigned. Director STAPLETON, Patrick John has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director VICENT, Simon Robert has been resigned. Director WALKER, Mark William Garrett has been resigned. Director WATTERS, David Samuel has been resigned. Director WAY, Mark Jonathan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOREY, Thomas Charles
Appointed Date: 11 October 2016
Director
DELL'ORTO, Sean Michael
Appointed Date: 11 October 2016
51 years old

Resigned Directors

Secretary
LIVESEY, Jane
Resigned: 23 February 2006
Appointed Date: 19 November 1993
Secretary
WILSON, Brian
Resigned: 31 October 2007
Appointed Date: 23 February 2006
Secretary
HLT SECRETARY LIMITED
Resigned: 11 October 2016
Appointed Date: 31 October 2007
Director
ADAMS, Phillip Arthur Leonard
Resigned: 29 June 1999
Appointed Date: 19 November 1993
74 years old
Director
ALLALI, Larbi
Resigned: 30 March 2004
Appointed Date: 02 April 2001
81 years old
Director
BEASLEY, Stuart
Resigned: 11 October 2016
Appointed Date: 16 June 2014
54 years old
Director
BOYD, Francis Edward
Resigned: 26 February 2010
Appointed Date: 27 June 2002
71 years old
Director
BRADLEY, Adrian
Resigned: 01 February 2009
Appointed Date: 04 December 2008
62 years old
Director
BYRNE, Philip Patrick
Resigned: 31 December 2001
Appointed Date: 08 December 1998
68 years old
Director
CLOSE, Steven
Resigned: 08 April 2010
Appointed Date: 06 September 1999
56 years old
Director
CREIGHTON, David Andrew
Resigned: 26 February 2010
Appointed Date: 01 January 2009
64 years old
Director
ELLIOTT, Stephen Edward
Resigned: 02 April 2001
Appointed Date: 06 September 1999
79 years old
Director
FRIEDMAN, Howard
Resigned: 10 January 2007
Appointed Date: 01 July 2005
70 years old
Director
GEORGE, Robert
Resigned: 02 April 2001
Appointed Date: 27 April 2000
125 years old
Director
GILLIGAN, Barry Christopher
Resigned: 31 December 2001
Appointed Date: 19 November 1993
73 years old
Director
GOSLING, Peter Charles
Resigned: 27 April 2000
Appointed Date: 19 November 1993
71 years old
Director
HARRIS, Anthony Richard
Resigned: 25 July 2000
Appointed Date: 26 June 1999
70 years old
Director
HEARN, Grant David
Resigned: 31 January 2003
Appointed Date: 25 July 2000
67 years old
Director
HUGHES, Andrew Lawrence
Resigned: 31 December 2010
Appointed Date: 01 February 2009
58 years old
Director
JAGERSBACHER, Rudi
Resigned: 06 September 1999
Appointed Date: 19 November 1993
73 years old
Director
KENNY, Timothy
Resigned: 27 June 2002
Appointed Date: 31 December 2001
63 years old
Director
LIFSCHITZ, Oded
Resigned: 11 October 2016
Appointed Date: 17 September 2012
83 years old
Director
MCCRACKEN, John David
Resigned: 23 June 2005
Appointed Date: 19 November 1993
80 years old
Director
MUHLE, Dagmar
Resigned: 07 December 2000
Appointed Date: 31 December 1998
67 years old
Director
MULLAN, Matthew Terence
Resigned: 09 October 2002
Appointed Date: 07 December 2000
59 years old
Director
NEUMANN, Wolfgang
Resigned: 01 July 2005
Appointed Date: 31 January 2003
63 years old
Director
PERCIVAL, James Owen
Resigned: 11 October 2016
Appointed Date: 01 July 2011
56 years old
Director
PHILIP, John Crosbie
Resigned: 29 July 2011
Appointed Date: 11 March 2005
70 years old
Director
RABIN, Elizabeth Jane
Resigned: 16 June 2014
Appointed Date: 01 March 2010
55 years old
Director
REDDIE, William James
Resigned: 04 December 2008
Appointed Date: 02 April 2001
73 years old
Director
REID, Nicholas Emlyn Peter
Resigned: 26 February 2010
Appointed Date: 01 September 2008
60 years old
Director
ROBINSON, Justin Bruce
Resigned: 24 May 2010
Appointed Date: 04 December 2008
47 years old
Director
ROGERS, John
Resigned: 16 September 2012
Appointed Date: 29 July 2011
58 years old
Director
SMYTH, Noel
Resigned: 27 June 2002
Appointed Date: 31 December 2001
73 years old
Director
STAPLETON, Patrick John
Resigned: 04 December 2008
Appointed Date: 09 October 2002
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 02 April 2001
Appointed Date: 19 November 1993
64 years old
Director
VICENT, Simon Robert
Resigned: 11 October 2016
Appointed Date: 10 January 2007
62 years old
Director
WALKER, Mark William Garrett
Resigned: 11 October 2016
Appointed Date: 04 December 2008
60 years old
Director
WATTERS, David Samuel
Resigned: 31 December 2008
Appointed Date: 27 June 2002
69 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 01 March 2010
54 years old

Persons With Significant Control

Park Uk Holding Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

BELFAST HILTON LIMITED Events

29 Mar 2017
Registered office address changed from Hilton Northern Ireland 4 Lanyon Place Belfast BT1 3LP to 138 University Street Belfast Antrim BT7 1HJ on 29 March 2017
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Oct 2016
Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016
28 Oct 2016
Termination of appointment of Mark William Garrett Walker as a director on 11 October 2016
28 Oct 2016
Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016
...
... and 154 more events
19 Nov 1993
Incorporation
19 Nov 1993
Memorandum
19 Nov 1993
Decln complnce reg new co
19 Nov 1993
Pars re dirs/sit reg off
19 Nov 1993
Articles

BELFAST HILTON LIMITED Charges

12 October 1998
Mortgage or charge
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: Bank of Ireland Dublin 2
Description: All monies.deed of charge the part of the lands and…
18 August 1998
Mortgage or charge
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture. The lands and premises forming part of folios an…

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