Cheshunt Hotel Operating Company Limited LIVERPOOL


Cheshunt Hotel Operating Company started in year 2001 as Private Limited Company with registration number 04318750. The Cheshunt Hotel Operating Company company has been functioning successfully for twenty three years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp 5 Temple Street. Postal code: L2 5RH.

Cheshunt Hotel Operating Company Limited Address / Contact

Office Address C/o Bdo Llp 5 Temple Street
Office Address2 Temple Square
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04318750
Date of Incorporation Wed, 7th Nov 2001
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 31st Dec 2022 (453 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 15th Sep 2023 (2023-09-15)
Last confirmation statement dated Thu, 1st Sep 2022

Company staff

Christine V.

Position: Director

Appointed: 01 March 2005

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 13 November 2001

Cameron R.

Position: Director

Appointed: 26 February 2013

Resigned: 12 December 2022

Dani M.

Position: Director

Appointed: 01 January 2012

Resigned: 26 February 2013

Paul S.

Position: Director

Appointed: 13 February 2010

Resigned: 31 December 2011

Cynthia B.

Position: Director

Appointed: 11 December 2007

Resigned: 12 February 2010

John H.

Position: Director

Appointed: 21 February 2007

Resigned: 31 December 2007

Warren C.

Position: Director

Appointed: 13 November 2001

Resigned: 01 March 2005

John H.

Position: Director

Appointed: 13 November 2001

Resigned: 01 March 2005

Henry D.

Position: Director

Appointed: 13 November 2001

Resigned: 21 February 2007

Brian C.

Position: Director

Appointed: 07 November 2001

Resigned: 13 November 2001

Bibi A.

Position: Secretary

Appointed: 07 November 2001

Resigned: 13 November 2001

People with significant control

Marriott European Hotel Operating Company Limited

7 Albemarle Street, London, W1S 4HQ, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 04170018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
New registered office address C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH. Change occurred on Friday 6th January 2023. Company's previous address: 7 Albemarle Street London W1S 4HQ.
filed on: 6th, January 2023
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