Hic Treasury Limited

Company Name	Hic Treasury Limited
Company Status	Active
Company Number	01647393
Category	Private Limited Company
Incorporation Date	29 June 1982(41 years, 10 months ago)
Previous Names	Parisglen Limited and Wembley International Hotel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(29 years after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(31 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(35 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(25 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Current
Appointed	03 November 2008(26 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington Delaware 19808

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 10 months after company formation)
Appointment Duration	2 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Ms Annie Marie Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 1995)
Role	Operations Director
Correspondence Address	16 Home Close Houghton Conquest Bedford Bedfordshire MK45 3NH

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(12 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 September 1995)
Role	Marketing Director
Correspondence Address	White Acre 15 Dales Way Guiseley Leeds LS20 8JN

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(12 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(23 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 April 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(23 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 April 2006)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(23 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Ian Russell Carter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	Lenox House South Road Weybridge Surrey KT13 0NB

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(16 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(16 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

414.8m at £1	Hlt Treasury Mezz I-a LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£8,004
Net Worth	£482,687,683
Cash	£20,135
Current Liabilities	£313,539,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

25 June 2008	Delivered on: 16 July 2008 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of interest rate protection agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest to receive income revenues and other payments due to the assignor from the counterparty under the rate swap agreement and all of the assignorâ€™s right title and interest in any collateral demands causes of action bank accounts other accounts investment property general intangibles and supporting obligations and any other collateral or documents arising out of and/or executed and/or delivered with respect to the rate swap agreement, all rights and benefits of the assignor related to the rate swap agreement. A security interest in and to the assigned interests and all proceeds (as defined in the uniform commercial code adopted in the state of new york) thereof. See image for full details. Outstanding
25 June 2008	Delivered on: 16 July 2008 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of currency agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest to receive income revenues and other payments due to the assignor from the counterparty under the currency agreement and all of the assignorâ€™s right title and interest in any collateral demands causes of action bank accounts other accounts investment property general intangibles and supporting obligations and any other collateral or documents arising out of and/or executed and/or delivered with respect to the currency agreement, all rights and benefits of the assignor related to the currency agreement. A security interest in and to the assigned interests and all proceeds (as defined in the uniform commercial code adopted in the state of new york) thereof. See image for full details. Outstanding
25 June 2008	Delivered on: 16 July 2008 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of interest rate cap agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its interest whether owned at the time of execution of the rate cap or thereafter acquired, existing at the time of execution of the rate cap or thereafter arising, whether located, in, to and under those certain confirmations listed on schedule 6 to the rate cap, dated as of may 30, 2008, all rights that the assignor may at the time of execution of the rate cap or thereafter have to any and all payments, distributions, disbursements or proceeds, interest in and to the interest rate cap agreement the cap collateral and all proceeds thereof. See image for full details. Outstanding
5 May 1983	Delivered on: 18 May 1983 Satisfied on: 27 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 the avenue preston road wembley park wembley london borough of brent title no P106221. Fully Satisfied
5 May 1983	Delivered on: 18 May 1983 Satisfied on: 27 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H esso motor hotel empire way wembley london borough of brent. Title no ngl 228266. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (23 pages)
15 August 2023	Director's details changed for Kimberly Jane Coari on 1 March 2021 (2 pages)
15 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (23 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
1 June 2022	Director's details changed for Mr George Christopher Ogle on 28 January 2022 (2 pages)
12 November 2021	Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 (2 pages)
23 September 2021	Full accounts made up to 31 December 2020 (21 pages)
17 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (20 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Mr James Owen Percival on 1 July 2011 (2 pages)
2 April 2020	Director's details changed for Hilton Corporate Director Llc on 19 June 2017 (1 page)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (20 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
7 January 2019	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
25 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
25 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 414,771,540 (7 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 414,771,540 (7 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 414,771,540 (6 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 414,771,540 (6 pages)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
15 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 414,771,540 (7 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 414,771,540 (7 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (13 pages)
25 August 2010	Full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (14 pages)
20 August 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (40 pages)
4 July 2008	Return made up to 12/06/08; full list of members (9 pages)
4 July 2008	Return made up to 12/06/08; full list of members (9 pages)
3 July 2008	Director appointed elizabeth jane rabin (4 pages)
3 July 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Appointment terminated director ian carter (1 page)
26 June 2008	Appointment terminated director ian carter (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2008	Full accounts made up to 31 December 2006 (15 pages)
14 February 2008	Full accounts made up to 31 December 2006 (15 pages)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
26 June 2007	Return made up to 12/06/07; full list of members (6 pages)
26 June 2007	Return made up to 12/06/07; full list of members (6 pages)
17 April 2007	Ad 29/03/07--------- Â£ si 30000000@1=30000000 Â£ ic 359771540/389771540 (2 pages)
17 April 2007	Ad 29/03/07--------- Â£ si 30000000@1=30000000 Â£ ic 359771540/389771540 (2 pages)
28 February 2007	Ad 31/01/07--------- Â£ si 12000000@1=12000000 Â£ ic 347771540/359771540 (2 pages)
28 February 2007	Ad 31/01/07--------- Â£ si 12000000@1=12000000 Â£ ic 347771540/359771540 (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	Director resigned (1 page)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 October 2006	Ad 29/09/06--------- Â£ si 25000000@1=25000000 Â£ ic 224213540/249213540 (2 pages)
9 October 2006	Ad 29/09/06--------- Â£ si 25000000@1=25000000 Â£ ic 224213540/249213540 (2 pages)
9 October 2006	Ad 21/09/06--------- Â£ si 84720000@1=84720000 Â£ ic 249213540/333933540 (2 pages)
9 October 2006	Ad 22/09/06--------- Â£ si 13838000@1=13838000 Â£ ic 333933540/347771540 (2 pages)
9 October 2006	Nc inc already adjusted 21/09/06 (1 page)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Ad 21/09/06--------- Â£ si 84720000@1=84720000 Â£ ic 249213540/333933540 (2 pages)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Ad 22/09/06--------- Â£ si 13838000@1=13838000 Â£ ic 333933540/347771540 (2 pages)
9 October 2006	Nc inc already adjusted 21/09/06 (1 page)
28 September 2006	Ad 30/06/06--------- Â£ si 12500000@1=12500000 Â£ ic 196713540/209213540 (2 pages)
28 September 2006	Ad 01/07/06--------- Â£ si 196613540@1=196613540 Â£ ic 100000/196713540 (2 pages)
28 September 2006	Ad 01/07/06--------- Â£ si 196613540@1=196613540 Â£ ic 100000/196713540 (2 pages)
28 September 2006	Ad 31/07/06--------- Â£ si 15000000@1=15000000 Â£ ic 209213540/224213540 (2 pages)
28 September 2006	Ad 31/07/06--------- Â£ si 15000000@1=15000000 Â£ ic 209213540/224213540 (2 pages)
28 September 2006	Ad 30/06/06--------- Â£ si 12500000@1=12500000 Â£ ic 196713540/209213540 (2 pages)
29 August 2006	Nc inc already adjusted 30/06/06 (1 page)
29 August 2006	Nc inc already adjusted 30/06/06 (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2006	Return made up to 03/05/06; full list of members (7 pages)
16 June 2006	Return made up to 03/05/06; full list of members (7 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (3 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (3 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 April 2006	Company name changed wembley international hotel limi ted\certificate issued on 19/04/06 (2 pages)
19 April 2006	Company name changed wembley international hotel limi ted\certificate issued on 19/04/06 (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
4 November 2004	Amended accounts made up to 31 December 2003 (6 pages)
4 November 2004	Amended accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
27 May 1999	Return made up to 03/05/99; full list of members (5 pages)
27 May 1999	Return made up to 03/05/99; full list of members (5 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
2 June 1998	Return made up to 03/05/98; full list of members (7 pages)
2 June 1998	Return made up to 03/05/98; full list of members (7 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (9 pages)
9 January 1997	New director appointed (9 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (9 pages)
30 October 1996	New director appointed (9 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 December 1995	Secretary's particulars changed (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (6 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned;new director appointed (6 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
5 October 1995	Director resigned (6 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
5 October 1995	Director resigned (6 pages)
5 October 1995	Director resigned;new director appointed (6 pages)
5 October 1995	Director resigned (6 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (12 pages)
29 June 1995	Full accounts made up to 31 December 1994 (12 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
6 April 1983	Company name changed\certificate issued on 06/04/83 (2 pages)
6 April 1983	Company name changed\certificate issued on 06/04/83 (2 pages)
29 June 1982	Incorporation (20 pages)
29 June 1982	Incorporation (19 pages)
29 June 1982	Incorporation (19 pages)
29 June 1982	Incorporation (20 pages)

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