Cheshunt Hotel Operating Company Limited


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 years now and its status is active. The firm's office is based in at 7 Albemarle Street. Postal code: W1S 4HQ.

The company has 2 directors, namely Cameron R., Christine V.. Of them, Christine V. has been with the company the longest, being appointed on 1 March 2005 and Cameron R. has been with the company for the least time - from 26 February 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bibi A. who worked with the the company until 13 November 2001.

Cheshunt Hotel Operating Company Limited Address / Contact

Office Address 7 Albemarle Street
Office Address2 London
Town
Post code W1S 4HQ
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 20 years old
Account next due date Thu, 31st Dec 2020 (267 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Cameron R.

Position: Director

Appointed: 26 February 2013

Christine V.

Position: Director

Appointed: 01 March 2005

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 13 November 2001

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

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Marriott European Hotel Operating Company Limited from London, United Kingdom. The abovementioned PSC is classified as "an uk 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.

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
Small company accounts for the period up to Monday 31st December 2018
filed on: 8th, October 2019
Free Download (24 pages)

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