HLT OWNED V-A HOLDING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4QQ

Company number 06400371
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 forty-four 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 2015-10-28 GBP 100 . The most likely internet sites of HLT OWNED V-A HOLDING LIMITED are www.hltownedvaholding.co.uk, and www.hlt-owned-v-a-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 V A Holding Limited is a Private Limited Company. The company registration number is 06400371. Hlt Owned V A Holding Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Hlt Owned V A Holding Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. HAMZA, Mohamed Hassan is a Director of the company. RENSON, Xavier Jacques Herve, Mr is a Director of the company. VAN DER PUTTEN, Jan Martinus Nicolaas Marie, Mr is a Director of the company. HILTON CORPORATE DIRECTOR LLC is a Director of the company. Director BADENHORST, Etienne has been resigned. Director DI BON, Alyson has been resigned. Director HALL, Douglas Craig has been resigned. Director HERZOG, Jean-Paul has been resigned. Director MCAREE, John has been resigned. Director PATZER, Gerhard has been resigned. Director VAN DER MERWE, Johann Pepler has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 16 October 2007
Director
HAMZA, Mohamed Hassan
Appointed Date: 01 October 2011
55 years old
Director
RENSON, Xavier Jacques Herve, Mr
Appointed Date: 01 January 2014
57 years old
Director
VAN DER PUTTEN, Jan Martinus Nicolaas Marie, Mr
Appointed Date: 01 January 2014
67 years old
Director
HILTON CORPORATE DIRECTOR LLC
Appointed Date: 03 November 2008

Resigned Directors

Director
BADENHORST, Etienne
Resigned: 13 July 2012
Appointed Date: 01 October 2011
46 years old
Director
DI BON, Alyson
Resigned: 01 October 2011
Appointed Date: 16 October 2007
62 years old
Director
HALL, Douglas Craig
Resigned: 30 September 2009
Appointed Date: 16 October 2007
68 years old
Director
HERZOG, Jean-Paul
Resigned: 31 December 2010
Appointed Date: 16 October 2007
77 years old
Director
MCAREE, John
Resigned: 26 February 2009
Appointed Date: 16 October 2007
66 years old
Director
PATZER, Gerhard
Resigned: 13 August 2010
Appointed Date: 16 October 2007
80 years old
Director
VAN DER MERWE, Johann Pepler
Resigned: 13 December 2013
Appointed Date: 13 July 2012
48 years old

Persons With Significant Control

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

HLT OWNED V-A HOLDING LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 Mar 2015
Satisfaction of charge 1 in full
...
... and 34 more events
17 Oct 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
16 Jul 2008
Particulars of a mortgage or charge / charge no: 1
16 Jul 2008
Particulars of a mortgage or charge / charge no: 3
16 Jul 2008
Particulars of a mortgage or charge / charge no: 2
16 Oct 2007
Incorporation

HLT OWNED V-A HOLDING LIMITED Charges

25 June 2008
Collateral assignment of interest rate protection agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: Right title and interest to receive income revenues and…
25 June 2008
Collateral assignment of currency agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: Right title and interest to receive income revenues and…
25 June 2008
Collateral assignment of interest rate cap agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: All of its interest whether owned at the time of execution…

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