HLT OPERATING MEZZ III-E LIMITED
Company is dissolved
General Information
NAME
HLT OPERATING MEZZ III-E LIMITED
COMPANY NUMBER
06399181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Credit Risk Overview
Want to learn more about HLT OPERATING MEZZ III-E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLT OPERATING MEZZ III-E LIMITED?
Purchase the company report or an
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Want to learn more about HLT OPERATING MEZZ III-E LIMITED?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 77 Past: 142 |
View Report |
|
15/10/2007 - 30/06/2009 (1 years and 8 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 139 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 65 Past: 177 |
View Report |
|
15/10/2007 - 13/06/2014 (6 years and 7 months) Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 151 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 11 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 11/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member James Owen Percival (916127438) Appointed |
| 07/02/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 05/02/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 14/11/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/10/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 01/09/2015 | Change in Reg. Office |
| 23/03/2015 | Brian Wilson (912515114) has left the board |
| 20/03/2015 | HILTON CORPORATE DIRECTOR LLC (913476524) has left the board |
| 20/03/2015 | New Board Member Stuart Beasley (918823762) Appointed |
| 18/11/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 10/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 10/09/2014 | New Board Member James Owen Percival (916127438) Appointed |
| 15/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 19/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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