4th Floor
London
SE1 2AQ
Director Name | Ms Shelley Elaine Cato |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2023(40 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside 4th Floor London SE1 2AQ |
Secretary Name | IQ Eq Secretaries (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 February 2018(35 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Correspondence Address | 3 More London Riverside 4th Floor London SE1 2AQ |
Director Name | John David Perry |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 January 1994) |
Role | Solicitor |
Correspondence Address | 71 Great Brownings College Road Dulwich London SE21 7HR |
Director Name | Frederick Wilmont Blanton Vogel |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 1991(8 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 1994) |
Role | Company Executive |
Correspondence Address | No 102, 3621 38th Street, Nw Washington Dc 20016 |
Director Name | Mr Marvin Lester Pulse Jr |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 1991(8 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 1994) |
Role | Vice-President |
Correspondence Address | 11202 Farmland Drive Rockville Maryland 20852 Foreign |
Secretary Name | John David Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | 71 Great Brownings College Road Dulwich London SE21 7HR |
Director Name | Mr Bradley Alan Snyder |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1994(11 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 February 1995) |
Role | Company Executive |
Correspondence Address | 14 The Little Boltons London SW10 9LP |
Director Name | Ruth Elizabeth Irons |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1994(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2001) |
Role | Company Executive |
Correspondence Address | 10808 Clermont Avenue Garrett Park Maryland 20896 United States |
Director Name | Mr Colin John Pulley |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 26 February 2003) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 4 Magdellan Court Thorpe Road Peterborough Cambridgeshire PE3 6NL |
Secretary Name | Simon Michael Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 March 2000) |
Role | Solicitor |
Correspondence Address | Woodsway 9 Eaton Park Cobham Surrey KT11 2JF |
Director Name | Franz Josef Ferschke |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 1995(12 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 1998) |
Role | Hotel General Manager |
Correspondence Address | The London Marriott Hotel Grosvenor Square London W1A 4AW |
Director Name | Mary Ellen Scott |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 1998(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | 5 Davies Mews Flat D London W1Y 1AR |
Director Name | Stanley Phillip Bruns |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1998(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 November 1999) |
Role | Company Director |
Correspondence Address | Bowater House East 68 Knightsbridge London SW1 7XH |
Director Name | Hunter Harding Hansen |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 1999(16 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 January 2006) |
Role | Company Director |
Correspondence Address | Flat 2 25 Hans Place London SW1X 0JY |
Director Name | Henry Heavener Davies |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 1999(17 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 February 2007) |
Role | Company Director |
Correspondence Address | Flat 1 1 Saint James Street London SW1A 1EF |
Director Name | John Healy |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2001(19 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2007) |
Role | Vice President Finance |
Correspondence Address | 65 Chipstead Street London SW6 3SR |
Secretary Name | Carolyn Whitby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(21 years, 2 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 September 2015) |
Role | Company Director |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Director Name | Mr John Alan Coughtrie |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(23 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 June 2006) |
Role | Senior Finance Executive |
Country of Residence | England |
Correspondence Address | 17 Pensford Avenue Kew Surrey TW9 4HR |
Director Name | Jurgen Hermann Giesbert |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 February 2007(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2009) |
Role | Executive Vice President |
Correspondence Address | 48 Boscobel Place London SW1W 9PE |
Director Name | Kathleen Kelly Oberg |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2007(25 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2008) |
Role | Senior Vice President |
Correspondence Address | 23 Platts Lane London NW3 7NP |
Director Name | Cynthia Anne Braak |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2007(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 February 2010) |
Role | Regional Vice President Of Fin |
Correspondence Address | 11 Clabon Mews London SW1X 0EG |
Director Name | Paul Adrian Simmons |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2011) |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Bridgett Regina Price |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 February 2010(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 September 2015) |
Role | Hr Management |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Dani Murray |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2011(28 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 September 2011) |
Role | Director Of Finance Europe Offices |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mr Ben Di Benedetto |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(32 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 03 January 2023) |
Role | Vice President Human Resources, Europe |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside 4th Floor London SE1 2AQ |
Director Name | Ms Coral Suzanne Bidel |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(32 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 23 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Director Name | Mr Maurice Alexander Kalsbeek |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 October 2015(33 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2000(17 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 19 March 2001) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2001(18 years, 4 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 September 2015) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Intertrust (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2015(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 February 2018) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Website | marriott.com |
---|
Registered Address | 3 More London Riverside 4th Floor London SE1 2AQ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
10k at £1 | Marriott Uk Group Company LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £32,829,620 |
Net Worth | £14,851,131 |
Cash | £12,885,004 |
Current Liabilities | £10,103,034 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months ago) |
---|---|
Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
9 October 2023 | Full accounts made up to 31 December 2022 (30 pages) |
---|---|
5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
29 August 2023 | Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ (1 page) |
14 March 2023 | Termination of appointment of Dani Murray as a director on 6 March 2023 (1 page) |
14 March 2023 | Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023 (2 pages) |
9 February 2023 | Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023 (2 pages) |
9 February 2023 | Termination of appointment of Ben Di Benedetto as a director on 3 January 2023 (1 page) |
7 October 2022 | Full accounts made up to 31 December 2021 (28 pages) |
7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
12 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
7 October 2021 | Director's details changed for Ms Dani Murray on 5 October 2021 (2 pages) |
7 October 2021 | Director's details changed for Mr Ben Di Benedetto on 5 October 2021 (2 pages) |
5 October 2021 | Director's details changed for Mr Ben Di Benedetto on 5 October 2021 (2 pages) |
5 October 2021 | Full accounts made up to 31 December 2020 (30 pages) |
9 June 2021 | Change of details for Marriott Uk Group Company Limited as a person with significant control on 11 December 2020 (2 pages) |
15 February 2021 | Full accounts made up to 31 December 2019 (29 pages) |
15 January 2021 | Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 (1 page) |
11 December 2020 | Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 11 December 2020 (1 page) |
4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
14 August 2019 | Full accounts made up to 31 December 2018 (22 pages) |
18 April 2019 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG (1 page) |
4 April 2019 | Director's details changed for Mr Ben Di Benedetto on 16 February 2018 (2 pages) |
3 April 2019 | Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019 (1 page) |
3 April 2019 | Director's details changed for Ms Dani Murray on 16 February 2018 (2 pages) |
3 April 2019 | Director's details changed for Mr Ben Di Benedetto on 16 February 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
10 August 2018 | Full accounts made up to 31 December 2017 (25 pages) |
19 February 2018 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018 (1 page) |
19 February 2018 | Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018 (2 pages) |
19 February 2018 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018 (1 page) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
9 February 2017 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017 (1 page) |
9 February 2017 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017 (1 page) |
27 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page) |
27 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page) |
22 January 2017 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
22 January 2017 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
22 January 2017 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page) |
22 January 2017 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page) |
20 January 2017 | Director's details changed for Dani Murray on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Dani Murray on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages) |
20 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
20 January 2017 | Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages) |
20 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
5 January 2017 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
25 May 2016 | Memorandum and Articles of Association (10 pages) |
25 May 2016 | Memorandum and Articles of Association (10 pages) |
5 November 2015 | Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page) |
5 November 2015 | Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page) |
5 November 2015 | Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages) |
5 November 2015 | Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages) |
6 October 2015 | Resolutions
|
6 October 2015 | Resolutions
|
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
23 September 2015 | Director's details changed for Dani Murray on 1 September 2015 (2 pages) |
23 September 2015 | Director's details changed for Dani Murray on 1 September 2015 (2 pages) |
23 September 2015 | Director's details changed for Dani Murray on 1 September 2015 (2 pages) |
23 September 2015 | Director's details changed for Dani Murray on 1 September 2015 (2 pages) |
23 September 2015 | Director's details changed for Dani Murray on 1 September 2015 (2 pages) |
23 September 2015 | Director's details changed for Dani Murray on 1 September 2015 (2 pages) |
17 September 2015 | Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages) |
17 September 2015 | Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page) |
17 September 2015 | Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages) |
17 September 2015 | Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages) |
17 September 2015 | Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page) |
17 September 2015 | Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Carolyn Whitby as a secretary on 1 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Carolyn Whitby as a secretary on 1 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Carolyn Whitby as a secretary on 1 September 2015 (1 page) |
4 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
1 September 2015 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page) |
1 September 2015 | Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages) |
1 September 2015 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page) |
1 September 2015 | Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages) |
1 September 2015 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page) |
1 September 2015 | Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages) |
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
18 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
8 August 2013 | Full accounts made up to 31 December 2012 (22 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (22 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
8 June 2012 | Resolutions
|
8 June 2012 | Resolutions
|
30 May 2012 | Statement of company's objects (2 pages) |
30 May 2012 | Statement of company's objects (2 pages) |
26 January 2012 | Termination of appointment of Paul Simmons as a director (1 page) |
26 January 2012 | Termination of appointment of Paul Simmons as a director (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Appointment of Dani Murray as a director (2 pages) |
9 September 2011 | Appointment of Dani Murray as a director (2 pages) |
9 September 2011 | Appointment of Dani Murray as a director (2 pages) |
9 September 2011 | Termination of appointment of Dani Murray as a director (1 page) |
9 September 2011 | Appointment of Dani Murray as a director (2 pages) |
9 September 2011 | Termination of appointment of Dani Murray as a director (1 page) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Carolyn Whitby on 1 September 2010 (1 page) |
20 September 2010 | Secretary's details changed for Carolyn Whitby on 1 September 2010 (1 page) |
20 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Carolyn Whitby on 1 September 2010 (1 page) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
19 March 2010 | Termination of appointment of Cynthia Braak as a director (1 page) |
19 March 2010 | Termination of appointment of Cynthia Braak as a director (1 page) |
18 March 2010 | Appointment of Bridgett Regina Price as a director (3 pages) |
18 March 2010 | Appointment of Bridgett Regina Price as a director (3 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
22 June 2009 | Appointment terminated director jurgen giesbert (1 page) |
22 June 2009 | Appointment terminated director jurgen giesbert (1 page) |
25 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
10 July 2008 | Appointment terminated director kathleen oberg (1 page) |
10 July 2008 | Director appointed paul adrian simmons (3 pages) |
10 July 2008 | Director appointed paul adrian simmons (3 pages) |
10 July 2008 | Appointment terminated director kathleen oberg (1 page) |
1 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 February 2008 | Director appointed kathleen kelly oberg (3 pages) |
29 February 2008 | Director appointed kathleen kelly oberg (3 pages) |
7 February 2008 | Director's particulars changed (1 page) |
7 February 2008 | Director's particulars changed (1 page) |
23 January 2008 | Full accounts made up to 31 December 2006 (17 pages) |
23 January 2008 | Full accounts made up to 31 December 2006 (17 pages) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
30 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
30 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
5 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
29 December 2005 | New director appointed (3 pages) |
29 December 2005 | New director appointed (3 pages) |
21 December 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 December 2005 | Full accounts made up to 31 December 2004 (14 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
31 March 2005 | Resolutions
|
31 March 2005 | Resolutions
|
15 February 2005 | Director's particulars changed (1 page) |
15 February 2005 | Director's particulars changed (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
12 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
9 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | New secretary appointed (2 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
13 January 2004 | Memorandum and Articles of Association (14 pages) |
13 January 2004 | Memorandum and Articles of Association (14 pages) |
29 December 2003 | Company name changed marriott catering LIMITED\certificate issued on 29/12/03 (2 pages) |
29 December 2003 | Company name changed marriott catering LIMITED\certificate issued on 29/12/03 (2 pages) |
15 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
15 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
19 May 2003 | Director's particulars changed (1 page) |
19 May 2003 | Director's particulars changed (1 page) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
7 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
7 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
12 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
12 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
22 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
22 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Director's particulars changed (1 page) |
2 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
19 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
19 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
10 September 2001 | Full accounts made up to 31 December 1998 (11 pages) |
10 September 2001 | Full accounts made up to 31 December 1998 (11 pages) |
4 September 2001 | Full accounts made up to 31 December 1999 (11 pages) |
4 September 2001 | Full accounts made up to 31 December 1999 (11 pages) |
10 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
10 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
14 June 2001 | Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
9 May 2001 | Full accounts made up to 31 December 1997 (11 pages) |
9 May 2001 | Full accounts made up to 31 December 1997 (11 pages) |
15 December 2000 | Return made up to 07/08/00; full list of members (6 pages) |
15 December 2000 | Director's particulars changed (1 page) |
15 December 2000 | Director's particulars changed (1 page) |
15 December 2000 | Return made up to 07/08/00; full list of members (6 pages) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | New secretary appointed (2 pages) |
8 May 2000 | Director's particulars changed (1 page) |
8 May 2000 | Director's particulars changed (1 page) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page) |
30 March 2000 | Secretary resigned (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
14 September 1999 | Secretary's particulars changed (1 page) |
14 September 1999 | Secretary's particulars changed (1 page) |
14 September 1999 | Return made up to 07/08/99; full list of members (10 pages) |
14 September 1999 | Return made up to 07/08/99; full list of members (10 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
14 August 1998 | Return made up to 07/08/98; full list of members (7 pages) |
14 August 1998 | Return made up to 07/08/98; full list of members (7 pages) |
13 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
13 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | New director appointed (2 pages) |
26 February 1998 | Resolutions
|
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | Resolutions
|
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
15 August 1997 | Return made up to 07/08/97; full list of members
|
15 August 1997 | Return made up to 07/08/97; full list of members
|
11 July 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
11 July 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
12 August 1996 | Return made up to 07/08/96; full list of members (7 pages) |
12 August 1996 | Return made up to 07/08/96; full list of members (7 pages) |
20 February 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
20 February 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
10 November 1995 | Memorandum and Articles of Association (30 pages) |
10 November 1995 | Memorandum and Articles of Association (30 pages) |
24 August 1995 | Return made up to 07/08/95; full list of members (9 pages) |
28 March 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |
28 March 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |
13 March 1995 | Director resigned;new director appointed (3 pages) |
13 March 1995 | Director resigned;new director appointed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
21 October 1994 | Resolutions
|
17 October 1994 | Director resigned;new director appointed (2 pages) |
23 August 1994 | Return made up to 07/08/94; full list of members (6 pages) |
22 February 1994 | Secretary resigned;director resigned (2 pages) |
13 January 1994 | Accounts for a dormant company made up to 30 November 1993 (4 pages) |
19 August 1993 | Return made up to 07/08/93; full list of members (8 pages) |
15 December 1992 | Accounts for a dormant company made up to 30 November 1992 (4 pages) |
10 November 1992 | Registered office changed on 10/11/92 from: 1ST floor,saxley court 121/129,victoria road horley surrey RH6 9XG (1 page) |
16 October 1992 | Registered office changed on 16/10/92 from: 125 london wall london EC2Y 5AE (1 page) |
4 August 1992 | Return made up to 07/08/92; full list of members (7 pages) |
27 May 1992 | Registered office changed on 27/05/92 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page) |
2 April 1992 | Accounts for a dormant company made up to 30 November 1991 (4 pages) |
9 October 1991 | Resolutions
|
9 October 1991 | Accounts for a dormant company made up to 30 November 1990 (4 pages) |
13 August 1991 | Registered office changed on 13/08/91 (9 pages) |
13 August 1991 | Return made up to 07/08/91; full list of members (9 pages) |
11 July 1991 | Registered office changed on 11/07/91 from: dauntsey house frederick's place old jewry london, EC2R 8PS (1 page) |
3 April 1991 | New director appointed (2 pages) |
22 January 1991 | Director resigned;new director appointed (2 pages) |
4 October 1990 | Full accounts made up to 30 November 1989 (9 pages) |
21 August 1990 | Return made up to 07/08/90; full list of members (7 pages) |
24 July 1990 | Full accounts made up to 30 November 1988 (14 pages) |
19 July 1990 | Director resigned (2 pages) |
6 July 1989 | Registered office changed on 06/07/89 from: quadrant house 80-82 regent street london W1R 6AQ (1 page) |
10 November 1988 | Full accounts made up to 30 November 1987 (15 pages) |
30 October 1987 | Return made up to 17/08/87; full list of members (7 pages) |
24 July 1987 | Full accounts made up to 30 November 1986 (14 pages) |
18 April 1987 | Director resigned (2 pages) |
3 April 1987 | Registered office changed on 03/04/87 from: 35 great peter street london SW1P 3LR (1 page) |
6 January 1987 | Return made up to 26/12/86; full list of members (6 pages) |
4 September 1986 | Full accounts made up to 30 November 1985 (4 pages) |
26 October 1982 | Incorporation (17 pages) |
26 October 1982 | Incorporation (17 pages) |