HLT OWNED MEZZ V-A LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4QQ

Company number 06400459
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-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of HLT OWNED MEZZ V-A LIMITED are www.hltownedmezzva.co.uk, and www.hlt-owned-mezz-v-a.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 Owned Mezz V A Limited is a Private Limited Company. The company registration number is 06400459. Hlt Owned Mezz V A Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Hlt Owned Mezz V A Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. BARTELS, Ralf, General Manager is a Director of the company. BUECHEL, Heinz is a Director of the company. REINHARDT, Michael Rudolf is a Director of the company. HILTON CORPORATE DIRECTOR LLC is a Director of the company. Director NEUMANN, Wolfgang has been resigned. Director SCHUETT, Bettina has been resigned. Director SINGEISEN, Rene has been resigned. Director STAFFLER, Alexandra Regina has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 16 October 2007
Director
BARTELS, Ralf, General Manager
Appointed Date: 01 December 2013
49 years old
Director
BUECHEL, Heinz
Appointed Date: 16 October 2007
62 years old
Director
REINHARDT, Michael Rudolf
Appointed Date: 12 September 2011
55 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
63 years old
Director
SCHUETT, Bettina
Resigned: 12 September 2011
Appointed Date: 31 March 2009
63 years old
Director
SINGEISEN, Rene
Resigned: 01 December 2013
Appointed Date: 16 October 2007
66 years old
Director
STAFFLER, Alexandra Regina
Resigned: 24 July 2008
Appointed Date: 16 October 2007
53 years old

Persons With Significant Control

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

HLT OWNED MEZZ V-A LIMITED Events

30 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 25 more events
21 Oct 2008
Appointment terminated director wolfgang neumann
17 Oct 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
19 Sep 2008
Appointment terminated director alexandra staffler
07 Nov 2007
Particulars of mortgage/charge
16 Oct 2007
Incorporation

HLT OWNED MEZZ V-A LIMITED Charges

24 October 2007
A share pledge
Delivered: 7 November 2007
Status: Satisfied on 25 March 2014
Persons entitled: Bear, Stearns International Limited
Description: By way of fixed charge all shares and all related rights…

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