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Hlt Owned Mezz Ix-e Limited WATFORD

Hlt Owned Mezz Ix-e started in year 2007 as Private Limited Company with registration number 06400455. The Hlt Owned Mezz Ix-e company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Watford at Maple Court, Central Park. Postal code: WD24 4QQ. Since 2007-10-19 Hlt Owned Mezz Ix-e Limited is no longer carrying the name Hlt Owned Ix-e.

The company has 2 directors, namely Brian W., Marcus M.. Of them, Marcus M. has been with the company the longest, being appointed on 1 April 2018 and Brian W. has been with the company for the least time - from 27 December 2021. As of 28 April 2024, there were 5 ex directors - Marcus A., Roberto P. and others listed below. There were no ex secretaries.

Hlt Owned Mezz Ix-e Limited Address / Contact

Office Address Maple Court, Central Park
Office Address2 Reeds Crescent
Town Watford
Post code WD24 4QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06400455
Date of Incorporation Tue, 16th Oct 2007
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Brian W.

Position: Director

Appointed: 27 December 2021

Marcus M.

Position: Director

Appointed: 01 April 2018

Hilton Corporate Director Llc

Position: Corporate Director

Appointed: 03 November 2008

Hlt Secretary Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Marcus A.

Position: Director

Appointed: 22 March 2012

Resigned: 01 October 2018

Roberto P.

Position: Director

Appointed: 16 October 2007

Resigned: 27 December 2021

Wolfgang N.

Position: Director

Appointed: 16 October 2007

Resigned: 16 October 2008

Jan V.

Position: Director

Appointed: 16 October 2007

Resigned: 22 March 2012

Gordon B.

Position: Director

Appointed: 16 October 2007

Resigned: 01 May 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Hlt Owned Mezz Ix-F Limited from Watford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hlt Owned Mezz Ix-F Limited

Maple Court Reeds Crescent, Central Park, Watford, Hertfordshire, WD24 4QQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 6400486
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hlt Owned Ix-e October 19, 2007

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (14 pages)

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