MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
Overview
| Company Name | MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05441702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 V&A HOTEL OPERATING COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED located?
| Registered Office Address | 11 Old Jewry 7th Floor EC2R 8DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Maurice Alexander Kalsbeek as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Coral Suzanne Bidel as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Dani Murray on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dani Murray on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Coral Suzanne Bidel as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ben Di Benedetto as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bridgett Regina Price as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on Sep 01, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Sep 01, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| DI BENEDETTO, Ben | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | British | 201050780001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| MURRAY, Dani | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | British | 158077610002 | |||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| BIDEL, Coral Suzanne | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | British | 179297460002 | |||||||||
| BRAAK, Cynthia Anne | Director | 11 Clabon Mews SW1X 0EG London | American | 127103740002 | ||||||||||
| COUGHTRIE, John Alan | Director | 17 Pensford Avenue TW9 4HR Kew Surrey | England | British | 195706280001 | |||||||||
| DAVIES, Henry Heavener | Director | Flat 1 1 Saint James Street SW1A 1EF London | American | 79078330001 | ||||||||||
| GIESBERT, Jurgen Hermann | Director | 48 Boscobel Place SW1W 9PE London | German | 123296410001 | ||||||||||
| HEALY, John | Director | 65 Chipstead Street SW6 3SR London | American | 108365520001 | ||||||||||
| OBERG, Kathleen Kelly | Director | 23 Platts Lane NW3 7NP London | American | 123171560001 | ||||||||||
| PRICE, Bridgett Regina | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | American | 149832660001 | |||||||||
| SIMMONS, Paul Adrian | Director | 7 Albemarle Street London W1S 4HQ | England | British | 115950290001 | |||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 | 80414820002 |
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