HLT OPERATING MEZZ VII-D LIMITED
WATFORD

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Company number 06453948
Status Active
Incorporation Date 14 December 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 events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of HLT OPERATING MEZZ VII-D LIMITED are www.hltoperatingmezzviid.co.uk, and www.hlt-operating-mezz-vii-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Vii D Limited is a Private Limited Company. The company registration number is 06453948. Hlt Operating Mezz Vii D Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Hlt Operating Mezz Vii D Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. CSAR, Johannes is a Director of the company. SLEIFFER, Jochem-Jan is a Director of the company. HILTON CORPORATE DIRECTOR LLC is a Director of the company. Director ETTELT, Tim has been resigned. Director HARNISCH, Olivier Rene Gorg has been resigned. Director IVARSSON, Ola has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 14 December 2007

Director
CSAR, Johannes
Appointed Date: 20 January 2014
61 years old

Director
SLEIFFER, Jochem-Jan
Appointed Date: 19 December 2012
58 years old

Director
HILTON CORPORATE DIRECTOR LLC
Appointed Date: 03 November 2008

Resigned Directors

Director
ETTELT, Tim
Resigned: 17 January 2014
Appointed Date: 14 December 2007
58 years old

Director
HARNISCH, Olivier Rene Gorg
Resigned: 19 December 2012
Appointed Date: 01 March 2008
58 years old

Director
IVARSSON, Ola
Resigned: 01 March 2008
Appointed Date: 14 December 2007
71 years old

Persons With Significant Control

Hlt Operating Mezz Vii-E Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HLT OPERATING MEZZ VII-D LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

13 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Director's details changed for Jochem-Jan Sleiffer on 12 August 2015
...
... and 20 more events
24 Nov 2008
Director appointed hilton corporate director llc
11 Jun 2008
Particulars of a mortgage or charge / charge no: 1
20 May 2008
Appointment terminated director ola ivarsson
20 May 2008
Director appointed olivier rene gorg harnisch
14 Dec 2007
Incorporation

HLT OPERATING MEZZ VII-D LIMITED Charges

30 May 2008
A share pledge
Delivered: 11 June 2008
Status: Satisfied on 24 March 2014
Persons entitled: Lasalle Trustees Limited (The Security Agent)
Description: A first fixed charge over all the shares and all the…