HLT OWNED MEZZ IX-H LIMITED
WATFORD HLT OWNED IX-H LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QQ
Company number 06400450
Status Active
Incorporation Date 16 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-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 101 ; Statement of capital following an allotment of shares on 8 September 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2016 ; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of HLT OWNED MEZZ IX-H LIMITED are www.hltownedmezzixh.co.uk, and www.hlt-owned-mezz-ix-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Owned Mezz Ix H Limited is a Private Limited Company. The company registration number is 06400450. Hlt Owned Mezz Ix H Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Hlt Owned Mezz Ix H Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. ARANDELOVIC, Marcus Milan is a Director of the company. BENNIE, Gordon William is a Director of the company. PAYER, Roberto is a Director of the company. HILTON CORPORATE DIRECTOR LLC is a Director of the company. Director NEUMANN, Wolfgang has been resigned. Director VAN DER PUTTEN, Jan Martinus Nicolaas Marie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 16 October 2007
Director
ARANDELOVIC, Marcus Milan
Appointed Date: 22 March 2012
56 years old
Director
BENNIE, Gordon William
Appointed Date: 16 October 2007
73 years old
Director
PAYER, Roberto
Appointed Date: 16 October 2007
75 years old
Director
HILTON CORPORATE DIRECTOR LLC
Appointed Date: 03 November 2008

Resigned Directors

Director
NEUMANN, Wolfgang
Resigned: 16 October 2008
Appointed Date: 16 October 2007
64 years old
Director
VAN DER PUTTEN, Jan Martinus Nicolaas Marie
Resigned: 22 March 2012
Appointed Date: 16 October 2007
67 years old

Persons With Significant Control

Hlt Owned Mezz Ix-I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HLT OWNED MEZZ IX-H LIMITED Events

21 Nov 2016
Second filing of a statement of capital following an allotment of shares on 8 September 2016
  • GBP 101
04 Nov 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2016
30 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 24 more events
17 Oct 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
07 Nov 2007
Particulars of mortgage/charge
25 Oct 2007
Memorandum and Articles of Association
19 Oct 2007
Company name changed hlt owned ix-h LIMITED\certificate issued on 19/10/07
16 Oct 2007
Incorporation

HLT OWNED MEZZ IX-H 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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