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- HLT MANAGED MEZZ V-K LIMITED
HLT MANAGED MEZZ V-K LIMITED
Company is dissolved
General Information
NAME
HLT MANAGED MEZZ V-K LIMITED
COMPANY NUMBER
06399357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/10/2007
(17 years and 2 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.
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 |
---|---|
Date: 14/08/2024 | Event: New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Date: 08/08/2024 | Event: New Board Member Stuart Beasley (918823762) Appointed |
Date: 16/04/2024 | Event: New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Credit Risk Overview
Want to learn more about HLT MANAGED MEZZ V-K 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 MANAGED MEZZ V-K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLT MANAGED MEZZ V-K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2007 - 13/06/2014 (6 years and 7 months) Born in Feb 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 151 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 77 Past: 142 |
View Report |
15/10/2007 - 30/06/2009 (1 years and 8 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 139 |
View Report |
Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 65 Past: 177 |
View Report |
Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 14/08/2024 | Event: New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Date: 08/08/2024 | Event: New Board Member Stuart Beasley (918823762) Appointed |
Date: 16/04/2024 | Event: New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Date: 11/04/2024 | Event: New Board Member Stuart Beasley (918823762) Appointed |
Date: 10/04/2024 | Event: New Board Member James Owen Percival (916127438) Appointed |
Date: 10/04/2024 | Event: New Board Member Stuart Beasley (918823762) Appointed |
Date: 07/02/2024 | Event: New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Date: 05/02/2024 | Event: New Board Member Stuart Beasley (918823762) Appointed |
Date: 14/11/2023 | Event: New Board Member Stuart Beasley (918823762) Appointed |
Date: 16/10/2023 | Event: New Board Member Stuart Beasley (918823762) Appointed |
Date: 28/08/2015 | Event: Change in Reg. Office |
Date: 20/03/2015 | Event: New Board Member Stuart Beasley (918823762) Appointed |
Date: 20/03/2015 | Event: Brian Wilson (912515114) has left the board |
Date: 20/03/2015 | Event: HILTON CORPORATE DIRECTOR LLC (913475340) has left the board |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 10/09/2014 | Event: Anthony Joseph Way (906451872) has left the board |
Date: 10/09/2014 | Event: New Board Member James Owen Percival (916127438) Appointed |
Date: 15/07/2014 | Event: Elizabeth Jane Rabin (912513954) has left the board |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 20/10/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: Change in Reg. Office |
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