SHERATON HOTELS (U.K.) PLC
LONDON


Company number 03114981
Status Active
Incorporation Date 17 October 1995
Company Type Public Limited Company
Address C/O THE PARK LANE HOTEL, PICCADILLY, LONDON, W1Y 7 BX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Patrick Divall as a secretary on 23 September 2016; Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP; Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP. The most likely internet sites of SHERATON HOTELS (U.K.) PLC are www.sheratonhotelsuk.co.uk, and www.sheraton-hotels-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Sheraton Hotels U K Plc is a Public Limited Company. The company registration number is 03114981. Sheraton Hotels U K Plc has been working since 17 October 1995. The present status of the company is Active. The registered address of Sheraton Hotels U K Plc is C O The Park Lane Hotel Piccadilly London W1y 7 Bx. . INTERTRUST (UK) LIMITED is a Secretary of the company. BENNETT, Colin is a Director of the company. DOJLIDKO, Michael Thomas is a Director of the company. MURRAY, Dani is a Director of the company. Secretary DIVALL, Patrick has been resigned. Secretary GRIME, Joyce has been resigned. Secretary HAEGEMAN, Stefaan has been resigned. Secretary SCOTT, Robert Lee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMERON, Brian Edward has been resigned. Director COTTER, Robert Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCOTT, Robert Lee has been resigned. Director WALE, Michael Peter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 January 2017
Director
BENNETT, Colin
Appointed Date: 13 August 2013
65 years old
Director
DOJLIDKO, Michael Thomas
Appointed Date: 30 January 2013
52 years old
Director
MURRAY, Dani
Appointed Date: 23 September 2016
47 years old

Resigned Directors

Secretary
DIVALL, Patrick
Resigned: 23 September 2016
Appointed Date: 01 April 2015
Secretary
GRIME, Joyce
Resigned: 12 May 2006
Appointed Date: 20 November 1995
Secretary
HAEGEMAN, Stefaan
Resigned: 01 April 2015
Appointed Date: 12 May 2006
Secretary
SCOTT, Robert Lee
Resigned: 09 November 1995
Appointed Date: 17 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Director
CAMERON, Brian Edward
Resigned: 15 November 2012
Appointed Date: 01 January 2009
61 years old
Director
COTTER, Robert Francis
Resigned: 05 April 2000
Appointed Date: 17 October 1995
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Director
SCOTT, Robert Lee
Resigned: 01 January 2009
Appointed Date: 05 April 2000
71 years old
Director
WALE, Michael Peter
Resigned: 13 August 2013
Appointed Date: 07 December 1995
68 years old

SHERATON HOTELS (U.K.) PLC Events

03 Mar 2017
Termination of appointment of Patrick Divall as a secretary on 23 September 2016
02 Feb 2017
Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
01 Feb 2017
Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
01 Feb 2017
Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2017
04 Oct 2016
Appointment of Ms Dani Murray as a director on 23 September 2016
...
... and 95 more events
30 Oct 1995
New director appointed
30 Oct 1995
Nc inc already adjusted 17/10/95
30 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1995
Incorporation

SHERATON HOTELS (U.K.) PLC Charges

8 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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