WYNDHAM HOTEL GROUP EUROPE LIMITED
Overview
| Company Name | WYNDHAM HOTEL GROUP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04134294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNDHAM HOTEL GROUP EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WYNDHAM HOTEL GROUP EUROPE LIMITED located?
| Registered Office Address | 4th Floor 3, Shortlands Hammersmith W6 8DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNDHAM HOTEL GROUP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENDANT HOTEL GROUP EUROPE LIMITED | May 18, 2006 | May 18, 2006 |
| CENDANT HOTEL GROUP EUROPE LIMITED | Sep 30, 2003 | Sep 30, 2003 |
| CENDANT FRANCHISE SERVICES LIMITED | Jun 07, 2001 | Jun 07, 2001 |
| HOPEREPAIR LIMITED | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for WYNDHAM HOTEL GROUP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WYNDHAM HOTEL GROUP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for WYNDHAM HOTEL GROUP EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tobias Max Hermann Muller-Wittig as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Maria Udalova-Surkova as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Janice Titchener as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tobias Max Hermann Muller-Wittig as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 4th Floor 3, Shortlands Hammersmith London W6 8DA on Mar 29, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Appointment of Mr Dimitrios Manikis as a director on Jun 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Wyndham Worldwide Corporation as a person with significant control on May 30, 2018 | 1 pages | PSC07 | ||
Notification of Wyndham Hotels & Resorts, Inc. as a person with significant control on May 30, 2018 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WYNDHAM HOTEL GROUP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANIKIS, Dimitrios | Director | 3, Shortlands Hammersmith W6 8DA London 4th Floor England | United Kingdom | Greek | 244658670002 | |||||||||
| REILLY, Michael John | Director | 3, Shortlands Hammersmith W6 8DA London 4th Floor England | England | British | 134121630001 | |||||||||
| UDALOVA-SURKOVA, Maria Aleksandrovna | Director | 3, Shortlands Hammersmith W6 8DA London 4th Floor England | England | British | 339719810001 | |||||||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | 102155820002 | ||||||||||
| BARKER, Jeremy Peter | Secretary | 5-17 Hammersmith Grove W6 0LG London The Triangle England | 171589780001 | |||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BANKES, Henry Francis John | Director | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | England | British | 102155820002 | |||||||||
| BARKER, Jeremy Peter | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | United Kingdom | British | 199555560001 | |||||||||
| BARROS, Rui Manuel | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle England | United Kingdom | Us Citizen | 171589600001 | |||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||||||
| DEUTSCH, Franz Markus | Director | Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London | British | 78643290004 | ||||||||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||||||
| GENTILE, Birgit | Director | 2 Cramer Lane Mendham New Jersey 07945 Usa | American | 114110910001 | ||||||||||
| GIAMALVA, Frank Peter | Director | 46 Cheval Place SW7 1ER London | American | 104404420003 | ||||||||||
| KONDRASCHOW, Reas Michael | Director | 4 Deer Run Road 08867 Pittstown New Jersey Usa | American | 114312840001 | ||||||||||
| MULLER-WITTIG, Tobias Max Hermann | Director | 3, Shortlands Hammersmith W6 8DA London 4th Floor England | Poland | German | 297408930001 | |||||||||
| NICHOLS, John Paul | Director | 46 Cheval Place SW7 1ER London | Other | 118231270001 | ||||||||||
| POYNTER, Michael Reginald | Director | c/o Alpa Muller 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | United Kingdom | British | 138507560002 | |||||||||
| RUFF, Daniel Rothstein | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | United Kingdom | American | 199582410001 | |||||||||
| SALTZMAN, Richard M. | Director | 36 Valley Road Randolph Nj 07869 United States | American | 125665590001 | ||||||||||
| TITCHENER, Janice | Director | 3, Shortlands Hammersmith W6 8DA London 4th Floor England | United Kingdom | British | 239233900001 | |||||||||
| WORKER, Sean Christopher | Director | 12 South Park Crescent Gerrards Cross SL9 8HL Bucks | Irish | 124578720001 | ||||||||||
| YOUNG, Stewart Philip Gregory | Director | Carrick Warfield Street RG42 6AR Bracknell Berkshire | United Kingdom | British | 124737460001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London C/O Alpa Muller |
| 163334310001 |
Who are the persons with significant control of WYNDHAM HOTEL GROUP EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyndham Hotels & Resorts, Inc. | May 30, 2018 | Sylvan Way 07054 Parsippany 22 New Jersey United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wyndham Worldwide Corporation | Apr 06, 2016 | Sylan Way 07054 Parsippany 22 New Jersey United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0