Wyndham Hotel Group (UK) East started in year 2012 as Private Limited Company with registration number 08263381. The Wyndham Hotel Group (UK) East company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 4th Floor 3, Shortlands. Postal code: W6 8DA.
The firm has 3 directors, namely Tobias M., Dimitrios M. and Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 30 November 2017 and Tobias M. has been with the company for the least time - from 28 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeremy B. who worked with the the firm until 31 July 2017.
| Office Address | 4th Floor 3, Shortlands |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 08263381 |
| Date of Incorporation | Mon, 22nd Oct 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 19 June 2019
Position: Director
Appointed: 30 November 2017
The register of PSCs who own or control the company includes 2 names. As we researched, there is Wyndham Hotels & Resorts, Inc from Parsippany, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wyndham Worldwide Corporation that entered Parsippany, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wyndham Hotels & Resorts, Inc
22 Sylvan Way, Parsippany, New Jersey, 07054, United States
| Legal authority | Usa |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | New Jersey |
| Registration number | 82-3356232 |
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wyndham Worldwide Corporation
22 22 Sylvan Way, Parsippany, New Jersey 07054, United States
| Legal authority | Usa |
| Legal form | Corporation |
| Country registered | New Jersey, Usa |
| Place registered | Usa |
| Registration number | 20-0052541 |
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/22 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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