HILTON UK HOTELS LIMITED
Overview
| Company Name | HILTON UK HOTELS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | NF003381 |
| External Registration Number | 81009 |
| Jurisdiction | United Kingdom |
| 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 |
Where is HILTON UK HOTELS LIMITED located?
| Registered Office Address | Marlborough House 30 Victoria Street BT1 3GS Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILTON UK HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADBROKE HOTELS LIMITED | Feb 24, 1998 | Feb 24, 1998 |
HILTON UK HOTELS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | GREAT BRITAIN |
| Company Number | 81009 |
What are the latest filings for HILTON UK HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of closure of a place of business NF003381 company closed 01/10/2009 | pages | LET-CESS | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | ACX(NI) | ||
legacy | pages | ACX(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421C(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | ACX(NI) | ||
legacy | pages | 6421B(NI) | ||
legacy | pages | 642-2(NI) | ||
legacy | pages | 6421B(NI) | ||
Who are the officers of HILTON UK HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINER, Madeleine A | Secretary | 3835 Alomar Drive Sherwood Oaks CA91 423 California Usa | 143730160001 | |||||||
| HLT SECRETARY LIMITED | Secretary | Maple Court, Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | 125128960001 | |||||||
| FARROW, James Roger Charles | Director | 7 Downham Place South Shore FY4 1PW Blackpool Lancashire | British | 143730240001 | ||||||
| HUGHES, Andrew Lawrence | Director | 7 Brooke Close Oakham LE15 6GD Rutland | England | British | 109749210001 | |||||
| HUGHES-RIXHAM, Ian | Director | 1 Grange Road Tring HP23 5JP Herts | British | 143730250001 | ||||||
| HUMPHREYS, Stephen | Director | 1 Victora Yard Fairclough Street E1 1PP London | British | 143730350001 | ||||||
| JAMES, Paul Frederick | Director | 53 Lonsdale Drive Oakwood ENZ 7LR Enfield Uk | British | 48791500001 | ||||||
| LICHMAN, Laurence | Director | 209 Merry Hill Road Bushey WD23 1AP Hertfordshire | British | 143730380001 | ||||||
| LYLE, Gordon William | Director | Aaragorn Stylecroft Road HP8 4HZ Chalfort St Giles Bucks | England | British | 143730330001 | |||||
| RABIN, Elizabeth Jane | Director | 2 Woodfield Road Radlett WD7 8JD Hertfordshire | England | British | 125139540001 | |||||
| VINCENT, Simon Robert | Director | Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey | England | British | 102638930001 | |||||
| WAY, Mark Jonathan | Director | 15 Princess Diana Drive St Algans AL4 ODY Herts Uk | United Kingdom | British | 143355690001 | |||||
| WILSON, Brian | Director | Tudor Cottage 70 High Street LU6 2DP Eaton Bray Bedfordshire | United Kingdom | British | 125151140001 | |||||
| WILSON, Brian | Secretary | Tudor Cottage 70 High Street LU6 2DP Eaton Bray Bedfordshire | British | 125151140001 | ||||||
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Maple Court Reeds Crescent WD24 4QQ Watford | 60530770001 | |||||||
| ANREW, David | Director | Briarclough Cross Oak Road HP4 3NA Berkhamsted Herts | British | 143730220001 | ||||||
| BAMSEY, John Anthony | Director | Treetops 26 Cranley Road KT12 5BL Walton-On-Thames Surrey | England | British | 130102260001 | |||||
| BRADLEY, Adrian | Director | Maple Court Reeds Crescent WD24 4QQ Watford | British | 143730300001 | ||||||
| FRIEDMAN, Howard | Director | Maple Court Reeds Crescent WD24 4QQ Watford Hertfordshire | American | 143730200001 | ||||||
| JARVIS, David William | Director | The Old Vicarage Mark TA9 4NN Somerset | British | 143730260001 | ||||||
| JONES, Ann Marie | Director | 2 Lodge Close Marlow SL7 1RB Bucks | British | 143730270001 | ||||||
| KLEINER, Madeleine A | Director | 3835 Alomar Drive Sherwood Oaks CA91 423 California Usa | American | 143730170001 | ||||||
| LA FORGIA, Robert | Director | 13009 View Mesa Street Moorpark CA93 021 California Usa | American | 143730180001 | ||||||
| METCALFE, Michael Stuart | Director | 16 Home Close Houghton Conquest MK45 3NH Beds | British | 143730280001 | ||||||
| NEWMANN, Wolfgang | Director | Flat 4 34 Holland Park W11 3TA London | Austrian | 143730320001 | ||||||
| SHILL, Rosemarie | Director | The Old School House High Street B95 5RN Henley In Arden Uk | British | 143730310001 | ||||||
| TALJAARO, Desmond Louis Mildmay | Director | 59 Crescent West Hadley Wood EN4 0EQ Herts | British | 143730290001 |
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