CHESHUNT HOTEL OPERATING COMPANY LIMITED

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Company number 04318750
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CHESHUNT HOTEL OPERATING COMPANY LIMITED are www.cheshunthoteloperatingcompany.co.uk, and www.cheshunt-hotel-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Cheshunt Hotel Operating Company Limited is a Private Limited Company. The company registration number is 04318750. Cheshunt Hotel Operating Company Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Cheshunt Hotel Operating Company Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. READ, Cameron Porter is a Director of the company. VAN SCHALKWYK, Christine is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director BRAAK, Cynthia Anne has been resigned. Director CHAN, Warren has been resigned. Director COLLETT, Brian has been resigned. Director DAVIES, Henry Heavener has been resigned. Director HEALY, John has been resigned. Director HEALY, John has been resigned. Director MURRAY, Dani has been resigned. Director SIMMONS, Paul Adrian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 13 November 2001
Director
READ, Cameron Porter
Appointed Date: 26 February 2013
52 years old
Director
VAN SCHALKWYK, Christine
Appointed Date: 01 March 2005
58 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 13 November 2001
Appointed Date: 07 November 2001
Director
BRAAK, Cynthia Anne
Resigned: 12 February 2010
Appointed Date: 11 December 2007
70 years old
Director
CHAN, Warren
Resigned: 01 March 2005
Appointed Date: 13 November 2001
71 years old
Director
COLLETT, Brian
Resigned: 13 November 2001
Appointed Date: 07 November 2001
82 years old
Director
DAVIES, Henry Heavener
Resigned: 21 February 2007
Appointed Date: 13 November 2001
76 years old
Director
HEALY, John
Resigned: 31 December 2007
Appointed Date: 21 February 2007
66 years old
Director
HEALY, John
Resigned: 01 March 2005
Appointed Date: 13 November 2001
66 years old
Director
MURRAY, Dani
Resigned: 26 February 2013
Appointed Date: 01 January 2012
47 years old
Director
SIMMONS, Paul Adrian
Resigned: 31 December 2011
Appointed Date: 13 February 2010
60 years old

Persons With Significant Control

Marriott European Hotel Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESHUNT HOTEL OPERATING COMPANY LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
12 Nov 2014
Full accounts made up to 31 December 2013
...
... and 61 more events
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
19 Nov 2001
Registered office changed on 19/11/01 from: 10 norwich street london EC4A 1BD
19 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
07 Nov 2001
Incorporation

CHESHUNT HOTEL OPERATING COMPANY LIMITED Charges

23 November 2001
Ff & e reserve account charge
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: Growpalm Limited
Description: First fixed charge over all rights and benefits in…

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