HLT OPERATING MEZZ III-K LIMITED
WATFORD

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Company number 06399169
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Beasley on 12 August 2016. The most likely internet sites of HLT OPERATING MEZZ III-K LIMITED are www.hltoperatingmezziiik.co.uk, and www.hlt-operating-mezz-iii-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlt Operating Mezz Iii K Limited is a Private Limited Company. The company registration number is 06399169. Hlt Operating Mezz Iii K Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Hlt Operating Mezz Iii K Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. PERCIVAL, James Owen is a Director of the company. Director LICHMAN, Laurence has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Brian has been resigned. Director HILTON CORPORATE DIRECTOR LLC has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 15 October 2007
Director
BEASLEY, Stuart
Appointed Date: 13 March 2015
54 years old
Director
PERCIVAL, James Owen
Appointed Date: 29 August 2014
56 years old

Resigned Directors

Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 15 October 2007
75 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 15 October 2007
55 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 15 October 2007
54 years old
Director
WILSON, Brian
Resigned: 13 March 2015
Appointed Date: 15 October 2007
63 years old
Director
HILTON CORPORATE DIRECTOR LLC
Resigned: 13 March 2015
Appointed Date: 03 November 2008

Persons With Significant Control

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

HLT OPERATING MEZZ III-K LIMITED Events

30 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
24 Nov 2008
Director appointed hilton corporate director llc
16 Oct 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
20 Jun 2008
Director's change of particulars / mark way / 13/02/2008
07 Nov 2007
Particulars of mortgage/charge
15 Oct 2007
Incorporation

HLT OPERATING MEZZ III-K LIMITED Charges

24 October 2007
A share pledge
Delivered: 7 November 2007
Status: Satisfied on 24 March 2014
Persons entitled: Bear, Stearns International Limited
Description: By way of fixed charge all shares and all related rights…

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