MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED
Overview
| Company Name | MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04170018 |
| 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 MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED located?
| Registered Office Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEH LIMITED | Feb 28, 2001 | Feb 28, 2001 |
What are the latest accounts for MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Paul Adrian Simmons as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Cameron Porter Read as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Director's details changed for Mr. Jeremy Andre Gil on Dec 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Jeremy Andre Gil on Sep 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Jeremy Andre Gil on Sep 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Jeremy Andre Gil as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrea Mary Jones as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 39 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 39 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Cameron Porter Read on Aug 30, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 39 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2015 | 41 pages | AA | ||
Who are the officers of MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| AL-KHEREIJI, Mohammed Youssef Abdullah, Sheikh | Director | 7 Albemarle Street London W1S 4HQ | Switzerland | Saudi Arabian | Merchant | 97988310001 | ||||||||
| GIL, Jeremy Andre, Mr. | Director | Fetter Lane Barnard's Inn EC4A 1EN London 86 | England | French | Vice President Finance | 271252040002 | ||||||||
| SIMMONS, Paul Adrian, Mr. | Director | 7 Albemarle Street London W1S 4HQ | England | British | Director | 298385600001 | ||||||||
| ZEID, Shahira Magdy | Director | 7 Albemarle Street London W1S 4HQ | Egypt | Egyptian | Director | 154731270001 | ||||||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 68049770001 | ||||||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | Company Director | 38963210003 | ||||||||
| BENDEFA, Nawfal | Director | Flat 112 10 Hosier Lane EC1A 9LJ London | Moroccan | Vice President International P | 121560010001 | |||||||||
| CARNAHAN, J Bart | Director | Les Grands Ducks, Apt. 223, 1936 - Verbier Switzerland | American British | Hotel Developer | 106950280001 | |||||||||
| CHAN, Warren | Director | Flat 15 Zetland House Marloes Road W8 5LB London | American | Business Executive | 79078520001 | |||||||||
| DAVIES, Henry Heavener | Director | Flat 1 1 Saint James Street SW1A 1EF London | American | Company Director | 79078330001 | |||||||||
| ELMOSALAMY, Magdy Omar | Director | 4 Hassan Sabry Street Zamalek FOREIGN Cairo Egypt | Egyptian | Student | 82718110001 | |||||||||
| HAGGERTY, Stephen George | Director | 20 Sandown Road KT10 9TU Esher Surrey | American | Senior Vice President | 112397440001 | |||||||||
| HEALY, John | Director | 65 Chipstead Street SW6 3SR London | American | Vp Finance | 108365520001 | |||||||||
| HEALY, John | Director | 65 Chipstead Street SW6 3SR London | American | Vp Finance | 108365520001 | |||||||||
| JONES, Andrea Mary | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | British | Senior Vice President For International Hotel Deve | 105349390001 | ||||||||
| OBERG, Kathleen Kelly | Director | 7 Albemarle Street London W1S 4HQ | United States | American | Senior Vice President | 221910150001 | ||||||||
| READ, Cameron Porter | Director | 7 Albemarle Street London W1S 4HQ | England | American | Chief Financial Officer, Europe | 176196360001 | ||||||||
| ZEID, Mohamed Magdy | Director | Hassan Sabry Street Apt 201, Zamalek Cairo 4 Egypt | Egyptian | Entrepreneur | 82718020002 |
Who are the persons with significant control of MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mohammed Youssef Abdullah El-Khereiji | Apr 06, 2016 | Albemarle Street W1S 4HQ London 7 United Kingdom | No | ||||||||||
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||||||||||||
Natures of Control
| |||||||||||||
| Shahira Magdy Zeid | Apr 06, 2016 | Albemarle Street W1S 4HQ London 7 United Kingdom | No | ||||||||||
Nationality: Egyptian Country of Residence: Egypt | |||||||||||||
Natures of Control
| |||||||||||||
| Bahira Magdy Zeid | Apr 06, 2016 | Albemarle Street W1S 4HQ London 7 United Kingdom | No | ||||||||||
Nationality: Egyptian Country of Residence: Egypt | |||||||||||||
Natures of Control
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| Marriott International, Inc. | Apr 06, 2016 | Fernwood Road MD20817 Bethesda 10400 United States | No | ||||||||||
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Natures of Control
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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