HILTON INTERNATIONAL CO.

Overview

Company Name	HILTON INTERNATIONAL CO.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC015724
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993
Date of Cessation	Oct 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HILTON INTERNATIONAL CO. located?

Registered Office Address	C/O Corporation Services Company 2711 Centerville Road Suite 400 Wilmington Delaware De 19808 Usa United States
Undeliverable Registered Office Address	No

What are the latest accounts for HILTON INTERNATIONAL CO.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

HILTON INTERNATIONAL CO. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Hotel & Innkeepers Worldwide
Legal Form	Liab. Comp. Ltd By Share Capital
Is a Credit or Financial Institution	No
Governed By	General Corp. Law Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Secretary Of State Of Delaware
Company Number	13-1582113

What are the latest filings for HILTON INTERNATIONAL CO.?

Filings
Date	Description	Document	Type
Oct 28, 2011	Closure of UK establishment(s) BR000938 and overseas company FC015724 on Sep 30, 2011	2 pages	OSDS01

Oct 28, 2011	Full accounts made up to Dec 31, 2010	6 pages	AA

Oct 28, 2011	Full accounts made up to Dec 31, 2009	6 pages	AA

Oct 28, 2011	Full accounts made up to Dec 31, 2008	6 pages	AA

Oct 28, 2011	Full accounts made up to Dec 31, 2007	7 pages	AA

Oct 17, 2011	Appointment of a director	3 pages	OSAP01

Oct 17, 2011	Appointment of a director	3 pages	OSAP01

Oct 17, 2011	Appointment of a director	3 pages	OSAP01

Oct 17, 2011	Termination of appointment of Brian Wilson as a director	2 pages	OSTM01

Oct 17, 2011	Termination of appointment of Mark Way as a director	2 pages	OSTM01

Oct 17, 2011	Termination of appointment of Jean-Paul Herzog as a director	2 pages	OSTM01

Oct 17, 2011	Termination of appointment of Adrian Bradley as a director	2 pages	OSTM01

Oct 17, 2011	Termination of appointment of Jonathan Adelman as a director	2 pages	OSTM01

Oct 17, 2011	Termination of appointment of Milton Smith as a director	2 pages	OSTM01

Jul 13, 2009	Miscellaneous 692(1)(B) Terminate director, timothy john bebb davis	2 pages	MISC

Oct 30, 2008	Full accounts made up to Dec 31, 2006	7 pages	AA

Jun 21, 2007	legacy	3 pages	BR3
Sep 12, 2006	legacy	5 pages	BR4
Sep 12, 2006	legacy	7 pages	BR4
Sep 12, 2006	legacy	5 pages	BR4
Sep 12, 2006	legacy	6 pages	BR4
Sep 12, 2006	legacy	5 pages	BR4
Sep 12, 2006	legacy	5 pages	BR4
Aug 11, 2006	legacy	4 pages	BR4
Aug 11, 2006	legacy	4 pages	BR4

View All Filings

Who are the officers of HILTON INTERNATIONAL CO.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006		Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British		125151140001
ASHTON, Michael Kenneth Barton House Hare Lane, Little Kingshill HP16 0EF Great Missenden Buckinghamshire	Sep 14, 2000		Director	Barton House Hare Lane, Little Kingshill HP16 0EF Great Missenden Buckinghamshire	England	British	1957-12	72439280002
CARTER, Ian Russell 14 Ince Road KT12 5BJ Walton On Thames Surrey	Mar 31, 2005		Director	14 Ince Road KT12 5BJ Walton On Thames Surrey		British	1961-9	102979880002
DUFFY, Michael William Jones Branch Drive Mclean 7930 Virginia Va22102 United States Of America	Nov 17, 2010		Director	Jones Branch Drive Mclean 7930 Virginia Va22102 United States Of America	Virginia United States Of America	American	1979-11	163834940001
FISCHER, Jurgen 8 Rue Vivaldi 77400 St Thibault Des Vignes France	Jun 30, 1996		Director	8 Rue Vivaldi 77400 St Thibault Des Vignes France		Swiss	1954-12	59568250001
FRIEDMAN, Howard 701 Brickell Key Boulevard Apartment 1105 FOREIGN Miami Florida 33131 Usa	Jul 15, 1999		Director	701 Brickell Key Boulevard Apartment 1105 FOREIGN Miami Florida 33131 Usa		American	1955-10	65633210001
KLEIN, Jacobus 581 Orchard Road Orchard Point 9123 Singapore Singapor	Mar 01, 1998		Director	581 Orchard Road Orchard Point 9123 Singapore Singapor		Netherlands	1956-9	57530500001
NEWMANN, Wolfgang Flat 4 34 Holland Park W11 3TA London	Feb 19, 2003		Director	Flat 4 34 Holland Park W11 3TA London		Australian	1962-1	91251230001
STANDERFER, William Steven Jones Branch Drive Mclean 7930 Virginia Va22102 United States Of America	Nov 17, 2010		Director	Jones Branch Drive Mclean 7930 Virginia Va22102 United States Of America	Virginia United States Of America	American	1962-3	163834500001
WILCOX, Owen Lauer Jones Branch Drive Mclean 7930 Virginia Va22102 United States Of America	Nov 17, 2010		Director	Jones Branch Drive Mclean 7930 Virginia Va22102 United States Of America	Virginia United States Of America	American	1970-4	163834710001
CHESTER, John Geoffrey Hatherley House 4 Hatherley Road Kew Gardens TW9 3LH Richmond Surrey	Jul 21, 1993	Feb 23, 2006	Secretary	Hatherley House 4 Hatherley Road Kew Gardens TW9 3LH Richmond Surrey		British		46470520003
ADELMAN, Jonathan Mark 33 Cherry Court Uxbridge Road HA5 3PS Pinner Middlesex	Apr 28, 2006	Apr 15, 2008	Director	33 Cherry Court Uxbridge Road HA5 3PS Pinner Middlesex		British	1973-6	84639590001
BAMSEY, John Anthony Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	Mar 07, 1996	May 18, 1999	Director	Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	England	British	1952-11	130102260001
BRADLEY, Adrian Paul The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	May 01, 2003	Mar 11, 2009	Director	The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	United Kingdom	British	1963-9	90379240002
DAVIS, Timothy 4 Beaufront Road GU15 1NF Camberley Surrey	Sep 14, 2000	Jun 30, 2009	Director	4 Beaufront Road GU15 1NF Camberley Surrey		British	1965-1	72439290001
DEVLIN, Roger William Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey	Jan 13, 1997	Feb 23, 2006	Director	Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey	United Kingdom	British	1957-8	100719250001
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Apr 15, 1999	Sep 10, 1999	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	50916710001
EL NAHAS, Ahmed 5 Gameat El Doual El Arabia Street Mohandeseen Cairo Egypt	Feb 25, 1994	Sep 01, 1999	Director	5 Gameat El Doual El Arabia Street Mohandeseen Cairo Egypt		Egyptian	1939-12	46492440001
GEORGE, Peter Michael Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	Mar 07, 1996	Aug 31, 2000	Director	Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire		British	1943-10	7791940008
HANDL, Richard Emil Tokyo Hilton 6-2 Nishi Shinjuku 6-Chome Tokyo 160 Japan	Oct 30, 1990	Jun 30, 1998	Director	Tokyo Hilton 6-2 Nishi Shinjuku 6-Chome Tokyo 160 Japan		Swiss		46492430001
HARRIS, Anthony Richard 43 Alma Square NW8 9PY London	Apr 01, 1999	Mar 11, 2003	Director	43 Alma Square NW8 9PY London		British	1955-4	64357620006
HERZOG, Jean-Paul Skeppargatan 49a Stockholm Stockholm Se-114 58 Sweden	Apr 28, 2006	Nov 17, 2010	Director	Skeppargatan 49a Stockholm Stockholm Se-114 58 Sweden		Swiss	1948-6	115388490001
HIRST, Michael Barry 16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire	Oct 30, 1990	Feb 28, 1994	Director	16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire	England	British	1943-7	40994810001
JARVIS, David William The Old Vicarage Mark TA9 4NN Somerset	Oct 02, 1995	May 10, 1999	Director	The Old Vicarage Mark TA9 4NN Somerset		British	1947-4	103569310001
MICHELS, David Michael Charles 15 Portman Hall Old Redding HA3 6SH Harrow Weald Middlesex	Apr 01, 1999	Feb 23, 2006	Director	15 Portman Hall Old Redding HA3 6SH Harrow Weald Middlesex		British	1946-12	4855250003
PAGETT, Alex Norman Auchengillan, Peggie'sknowle Dolphinton EM46 7AL West Linton Peebleshire	Sep 10, 2002	Feb 23, 2006	Director	Auchengillan, Peggie'sknowle Dolphinton EM46 7AL West Linton Peebleshire	Scotland	British	1946-2	195008000001
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Mar 07, 1996	Jun 30, 1996	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	62316310001
RECALT, Joseph Michel 634 San Lorenzo Avenue Coral Gables FLA33146 Florida Usa Usa	Apr 07, 1997	Jul 15, 1999	Director	634 San Lorenzo Avenue Coral Gables FLA33146 Florida Usa Usa		French	1956-3	52338470001
SCOWSILL, David Peter 28 Cambridge Road TW11 8DR Teddington Middlesex	Feb 01, 1997	Aug 16, 1999	Director	28 Cambridge Road TW11 8DR Teddington Middlesex		British	1956-5	38420220002
SMITH, Milton Hue 52 The Ridgeway EN6 4BE Potters Bar Hertfordshire	Apr 28, 2006	Mar 14, 2007	Director	52 The Ridgeway EN6 4BE Potters Bar Hertfordshire		American	1941-4	115387540001
STEELE, Paul Anthony The Brambles 38 Littleheath Lane KT11 2QQ Cobham Surrey	Mar 07, 1996	Oct 31, 1996	Director	The Brambles 38 Littleheath Lane KT11 2QQ Cobham Surrey		British	1954-7	56809730001
TAKER, Bryan Stanley 12 Alwyne Avenue Shenfield CM15 8QT Brentwood Essex	Mar 07, 1996	Feb 23, 2006	Director	12 Alwyne Avenue Shenfield CM15 8QT Brentwood Essex		British	1946-4	9091470001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Mar 07, 1996	May 06, 2003	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
WALLACE, Brian Godman The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire	Mar 07, 1996	Feb 23, 2006	Director	The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		British	1954-3	34264790001
WAY, Mark Jonathan Princess Diana Drive AL4 0DY St. Albans 15 Hertfordshire	Apr 28, 2006	Apr 21, 2011	Director	Princess Diana Drive AL4 0DY St. Albans 15 Hertfordshire	United Kingdom	British	1971-9	143355690001

View Detailed Information on Officers and People with Significant 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.
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