Company NameMarriott Hotels International Limited
DirectorsTracy Diana Greenfield and Shelley Elaine Cato
Company StatusActive
Company Number01673907
CategoryPrivate Limited Company
Incorporation Date26 October 1982(41 years, 5 months ago)
Previous NameMarriott Catering Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Tracy Diana Greenfield
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2023(40 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
4th Floor
London
SE1 2AQ
Director NameMs Shelley Elaine Cato
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2023(40 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
4th Floor
London
SE1 2AQ
Secretary NameIQ Eq Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed16 February 2018(35 years, 4 months after company formation)
Appointment Duration6 years, 1 month
Correspondence Address3 More London Riverside
4th Floor
London
SE1 2AQ
Director NameJohn David Perry
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(8 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 January 1994)
RoleSolicitor
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Director NameFrederick Wilmont Blanton Vogel
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1991(8 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 September 1994)
RoleCompany Executive
Correspondence AddressNo 102, 3621 38th Street, Nw
Washington
Dc
20016
Director NameMr Marvin Lester Pulse Jr
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1991(8 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 September 1994)
RoleVice-President
Correspondence Address11202 Farmland Drive
Rockville
Maryland 20852
Foreign
Secretary NameJohn David Perry
NationalityBritish
StatusResigned
Appointed07 August 1991(8 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Director NameMr Bradley Alan Snyder
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1994(11 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 February 1995)
RoleCompany Executive
Correspondence Address14 The Little Boltons
London
SW10 9LP
Director NameRuth Elizabeth Irons
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1994(11 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2001)
RoleCompany Executive
Correspondence Address10808 Clermont Avenue
Garrett Park
Maryland 20896
United States
Director NameMr Colin John Pulley
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 26 February 2003)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address4 Magdellan Court
Thorpe Road
Peterborough
Cambridgeshire
PE3 6NL
Secretary NameSimon Michael Gordon
NationalityBritish
StatusResigned
Appointed01 September 1994(11 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 March 2000)
RoleSolicitor
Correspondence AddressWoodsway
9 Eaton Park
Cobham
Surrey
KT11 2JF
Director NameFranz Josef Ferschke
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 1995(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 13 February 1998)
RoleHotel General Manager
Correspondence AddressThe London Marriott Hotel
Grosvenor Square
London
W1A 4AW
Director NameMary Ellen Scott
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed13 February 1998(15 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 July 1999)
RoleCompany Director
Correspondence Address5 Davies Mews
Flat D
London
W1Y 1AR
Director NameStanley Phillip Bruns
Date of BirthApril 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed20 August 1998(15 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 November 1999)
RoleCompany Director
Correspondence AddressBowater House East
68 Knightsbridge
London
SW1 7XH
Director NameHunter Harding Hansen
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 1999(16 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 January 2006)
RoleCompany Director
Correspondence AddressFlat 2
25 Hans Place
London
SW1X 0JY
Director NameHenry Heavener Davies
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed12 November 1999(17 years after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 2007)
RoleCompany Director
Correspondence AddressFlat 1
1 Saint James Street
London
SW1A 1EF
Director NameJohn Healy
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2001(19 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 December 2007)
RoleVice President Finance
Correspondence Address65 Chipstead Street
London
SW6 3SR
Secretary NameCarolyn Whitby
NationalityBritish
StatusResigned
Appointed01 January 2004(21 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 September 2015)
RoleCompany Director
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr John Alan Coughtrie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(23 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 June 2006)
RoleSenior Finance Executive
Country of ResidenceEngland
Correspondence Address17 Pensford Avenue
Kew
Surrey
TW9 4HR
Director NameJurgen Hermann Giesbert
Date of BirthOctober 1948 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed28 February 2007(24 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2009)
RoleExecutive Vice President
Correspondence Address48 Boscobel Place
London
SW1W 9PE
Director NameKathleen Kelly Oberg
Date of BirthApril 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2007(25 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 2008)
RoleSenior Vice President
Correspondence Address23 Platts Lane
London
NW3 7NP
Director NameCynthia Anne Braak
Date of BirthMay 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2007(25 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 12 February 2010)
RoleRegional Vice President Of Fin
Correspondence Address11 Clabon Mews
London
SW1X 0EG
Director NamePaul Adrian Simmons
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(25 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2011)
RoleFinance Executive
Country of ResidenceEngland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameBridgett Regina Price
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 2010(27 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 September 2015)
RoleHr Management
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameDani Murray
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(28 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 02 September 2011)
RoleDirector Of Finance Europe Offices
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Ben Di Benedetto
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(32 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 January 2023)
RoleVice President Human Resources, Europe
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
4th Floor
London
SE1 2AQ
Director NameMs Coral Suzanne Bidel
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(32 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Maurice Alexander Kalsbeek
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityDutch
StatusResigned
Appointed23 October 2015(33 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2000(17 years, 5 months after company formation)
Appointment Duration12 months (resigned 19 March 2001)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameCitco Management (UK) Limited (Corporation)
StatusResigned
Appointed19 March 2001(18 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 September 2015)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameIntertrust (UK) Limited (Corporation)
StatusResigned
Appointed01 September 2015(32 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 February 2018)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Contact

Websitemarriott.com

Location

Registered Address3 More London Riverside
4th Floor
London
SE1 2AQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

10k at £1Marriott Uk Group Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£32,829,620
Net Worth£14,851,131
Cash£12,885,004
Current Liabilities£10,103,034

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023Full accounts made up to 31 December 2022 (30 pages)
5 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 August 2023Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ (1 page)
14 March 2023Termination of appointment of Dani Murray as a director on 6 March 2023 (1 page)
14 March 2023Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023 (2 pages)
9 February 2023Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023 (2 pages)
9 February 2023Termination of appointment of Ben Di Benedetto as a director on 3 January 2023 (1 page)
7 October 2022Full accounts made up to 31 December 2021 (28 pages)
7 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
12 October 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
7 October 2021Director's details changed for Ms Dani Murray on 5 October 2021 (2 pages)
7 October 2021Director's details changed for Mr Ben Di Benedetto on 5 October 2021 (2 pages)
5 October 2021Director's details changed for Mr Ben Di Benedetto on 5 October 2021 (2 pages)
5 October 2021Full accounts made up to 31 December 2020 (30 pages)
9 June 2021Change of details for Marriott Uk Group Company Limited as a person with significant control on 11 December 2020 (2 pages)
15 February 2021Full accounts made up to 31 December 2019 (29 pages)
15 January 2021Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 (1 page)
11 December 2020Registered 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 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
14 August 2019Full accounts made up to 31 December 2018 (22 pages)
18 April 2019Register 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 2019Director's details changed for Mr Ben Di Benedetto on 16 February 2018 (2 pages)
3 April 2019Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019 (1 page)
3 April 2019Director's details changed for Ms Dani Murray on 16 February 2018 (2 pages)
3 April 2019Director's details changed for Mr Ben Di Benedetto on 16 February 2018 (2 pages)
13 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
10 August 2018Full accounts made up to 31 December 2017 (25 pages)
19 February 2018Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018 (1 page)
19 February 2018Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018 (2 pages)
19 February 2018Registered 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 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 August 2017Full accounts made up to 31 December 2016 (22 pages)
10 August 2017Full accounts made up to 31 December 2016 (22 pages)
9 February 2017Registered 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 2017Registered 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 2017Registered 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 2017Registered 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 2017Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
20 January 2017Director's details changed for Dani Murray on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Dani Murray on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages)
20 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages)
20 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
5 January 2017Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page)
5 January 2017Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page)
12 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 August 2016Full accounts made up to 31 December 2015 (23 pages)
5 August 2016Full accounts made up to 31 December 2015 (23 pages)
25 May 2016Memorandum and Articles of Association (10 pages)
25 May 2016Memorandum and Articles of Association (10 pages)
5 November 2015Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
5 November 2015Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
5 November 2015Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages)
5 November 2015Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages)
6 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
6 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
(6 pages)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
(6 pages)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
(6 pages)
23 September 2015Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015Director's details changed for Dani Murray on 1 September 2015 (2 pages)
17 September 2015Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
10 September 2015Termination of appointment of Carolyn Whitby as a secretary on 1 September 2015 (1 page)
10 September 2015Termination of appointment of Carolyn Whitby as a secretary on 1 September 2015 (1 page)
10 September 2015Termination of appointment of Carolyn Whitby as a secretary on 1 September 2015 (1 page)
4 September 2015Full accounts made up to 31 December 2014 (23 pages)
4 September 2015Full accounts made up to 31 December 2014 (23 pages)
1 September 2015Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015Registered 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 2015Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015Registered 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 2015Registered 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 2015Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
(5 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
(5 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
(5 pages)
18 September 2014Full accounts made up to 31 December 2013 (20 pages)
18 September 2014Full accounts made up to 31 December 2013 (20 pages)
30 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10,000
(5 pages)
30 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10,000
(5 pages)
30 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10,000
(5 pages)
8 August 2013Full accounts made up to 31 December 2012 (22 pages)
8 August 2013Full accounts made up to 31 December 2012 (22 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
16 August 2012Full accounts made up to 31 December 2011 (19 pages)
16 August 2012Full accounts made up to 31 December 2011 (19 pages)
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 May 2012Statement of company's objects (2 pages)
30 May 2012Statement of company's objects (2 pages)
26 January 2012Termination of appointment of Paul Simmons as a director (1 page)
26 January 2012Termination of appointment of Paul Simmons as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (19 pages)
5 October 2011Full accounts made up to 31 December 2010 (19 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011Appointment of Dani Murray as a director (2 pages)
9 September 2011Appointment of Dani Murray as a director (2 pages)
9 September 2011Appointment of Dani Murray as a director (2 pages)
9 September 2011Termination of appointment of Dani Murray as a director (1 page)
9 September 2011Appointment of Dani Murray as a director (2 pages)
9 September 2011Termination of appointment of Dani Murray as a director (1 page)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010Secretary's details changed for Carolyn Whitby on 1 September 2010 (1 page)
20 September 2010Secretary's details changed for Carolyn Whitby on 1 September 2010 (1 page)
20 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
20 September 2010Secretary's details changed for Carolyn Whitby on 1 September 2010 (1 page)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 September 2010Full accounts made up to 31 December 2009 (20 pages)
15 September 2010Full accounts made up to 31 December 2009 (20 pages)
19 March 2010Termination of appointment of Cynthia Braak as a director (1 page)
19 March 2010Termination of appointment of Cynthia Braak as a director (1 page)
18 March 2010Appointment of Bridgett Regina Price as a director (3 pages)
18 March 2010Appointment of Bridgett Regina Price as a director (3 pages)
1 October 2009Full accounts made up to 31 December 2008 (21 pages)
1 October 2009Full accounts made up to 31 December 2008 (21 pages)
23 September 2009Return made up to 01/09/09; full list of members (4 pages)
23 September 2009Return made up to 01/09/09; full list of members (4 pages)
22 June 2009Appointment terminated director jurgen giesbert (1 page)
22 June 2009Appointment terminated director jurgen giesbert (1 page)
25 September 2008Return made up to 01/09/08; full list of members (4 pages)
25 September 2008Return made up to 01/09/08; full list of members (4 pages)
10 July 2008Appointment terminated director kathleen oberg (1 page)
10 July 2008Director appointed paul adrian simmons (3 pages)
10 July 2008Director appointed paul adrian simmons (3 pages)
10 July 2008Appointment terminated director kathleen oberg (1 page)
1 July 2008Full accounts made up to 31 December 2007 (17 pages)
1 July 2008Full accounts made up to 31 December 2007 (17 pages)
29 February 2008Director appointed kathleen kelly oberg (3 pages)
29 February 2008Director appointed kathleen kelly oberg (3 pages)
7 February 2008Director's particulars changed (1 page)
7 February 2008Director's particulars changed (1 page)
23 January 2008Full accounts made up to 31 December 2006 (17 pages)
23 January 2008Full accounts made up to 31 December 2006 (17 pages)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
30 September 2007Return made up to 01/09/07; full list of members (6 pages)
30 September 2007Return made up to 01/09/07; full list of members (6 pages)
8 August 2007Director's particulars changed (1 page)
8 August 2007Director's particulars changed (1 page)
26 July 2007Director resigned (1 page)
26 July 2007Director resigned (1 page)
26 July 2007New director appointed (2 pages)
26 July 2007New director appointed (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (16 pages)
27 October 2006Full accounts made up to 31 December 2005 (16 pages)
5 October 2006Return made up to 01/09/06; full list of members (6 pages)
5 October 2006Return made up to 01/09/06; full list of members (6 pages)
7 July 2006Director resigned (1 page)
7 July 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
29 December 2005New director appointed (3 pages)
29 December 2005New director appointed (3 pages)
21 December 2005Full accounts made up to 31 December 2004 (14 pages)
21 December 2005Full accounts made up to 31 December 2004 (14 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
21 September 2005Return made up to 01/09/05; full list of members (7 pages)
21 September 2005Return made up to 01/09/05; full list of members (7 pages)
31 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
31 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
15 February 2005Director's particulars changed (1 page)
15 February 2005Director's particulars changed (1 page)
3 November 2004Full accounts made up to 31 December 2003 (14 pages)
3 November 2004Full accounts made up to 31 December 2003 (14 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Return made up to 01/09/04; full list of members (7 pages)
12 October 2004Return made up to 01/09/04; full list of members (7 pages)
9 March 2004New secretary appointed (2 pages)
9 March 2004New secretary appointed (2 pages)
4 February 2004Full accounts made up to 31 December 2002 (14 pages)
4 February 2004Full accounts made up to 31 December 2002 (14 pages)
13 January 2004Memorandum and Articles of Association (14 pages)
13 January 2004Memorandum and Articles of Association (14 pages)
29 December 2003Company name changed marriott catering LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003Company name changed marriott catering LIMITED\certificate issued on 29/12/03 (2 pages)
15 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003Return made up to 01/09/03; full list of members (6 pages)
24 September 2003Return made up to 01/09/03; full list of members (6 pages)
19 May 2003Director's particulars changed (1 page)
19 May 2003Director's particulars changed (1 page)
17 March 2003Director resigned (1 page)
17 March 2003Director resigned (1 page)
7 February 2003Full accounts made up to 31 December 2001 (12 pages)
7 February 2003Full accounts made up to 31 December 2001 (12 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002Return made up to 01/09/02; full list of members (6 pages)
12 September 2002Return made up to 01/09/02; full list of members (6 pages)
22 August 2002Return made up to 07/08/02; full list of members (6 pages)
22 August 2002Return made up to 07/08/02; full list of members (6 pages)
10 May 2002Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
10 May 2002Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
6 February 2002Director's particulars changed (1 page)
6 February 2002Director's particulars changed (1 page)
4 February 2002Director's particulars changed (1 page)
4 February 2002Director's particulars changed (1 page)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
31 January 2002New director appointed (2 pages)
31 January 2002New director appointed (2 pages)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
19 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001Full accounts made up to 31 December 1998 (11 pages)
10 September 2001Full accounts made up to 31 December 1998 (11 pages)
4 September 2001Full accounts made up to 31 December 1999 (11 pages)
4 September 2001Full accounts made up to 31 December 1999 (11 pages)
10 August 2001Return made up to 07/08/01; full list of members (6 pages)
10 August 2001Return made up to 07/08/01; full list of members (6 pages)
14 June 2001Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
14 June 2001New secretary appointed (2 pages)
14 June 2001Secretary resigned (1 page)
14 June 2001New secretary appointed (2 pages)
14 June 2001Secretary resigned (1 page)
14 June 2001Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
9 May 2001Full accounts made up to 31 December 1997 (11 pages)
9 May 2001Full accounts made up to 31 December 1997 (11 pages)
15 December 2000Return made up to 07/08/00; full list of members (6 pages)
15 December 2000Director's particulars changed (1 page)
15 December 2000Director's particulars changed (1 page)
15 December 2000Return made up to 07/08/00; full list of members (6 pages)
10 December 2000New secretary appointed (2 pages)
10 December 2000New secretary appointed (2 pages)
8 May 2000Director's particulars changed (1 page)
8 May 2000Director's particulars changed (1 page)
30 March 2000Secretary resigned (1 page)
30 March 2000Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page)
30 March 2000Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page)
30 March 2000Secretary resigned (1 page)
7 February 2000Director's particulars changed (1 page)
7 February 2000Director's particulars changed (1 page)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999Secretary's particulars changed (1 page)
14 September 1999Secretary's particulars changed (1 page)
14 September 1999Return made up to 07/08/99; full list of members (10 pages)
14 September 1999Return made up to 07/08/99; full list of members (10 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
1 August 1999Director resigned (1 page)
1 August 1999Director resigned (1 page)
1 August 1999Director resigned (1 page)
1 August 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
19 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New director appointed (2 pages)
14 August 1998Return made up to 07/08/98; full list of members (7 pages)
14 August 1998Return made up to 07/08/98; full list of members (7 pages)
13 August 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 August 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 July 1998New director appointed (2 pages)
6 July 1998Director resigned (1 page)
6 July 1998Director resigned (1 page)
6 July 1998New director appointed (2 pages)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998New director appointed (2 pages)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998New director appointed (2 pages)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
15 August 1997Return made up to 07/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
15 August 1997Return made up to 07/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 July 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
11 July 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
12 August 1996Return made up to 07/08/96; full list of members (7 pages)
12 August 1996Return made up to 07/08/96; full list of members (7 pages)
20 February 1996Accounts for a dormant company made up to 30 November 1995 (4 pages)
20 February 1996Accounts for a dormant company made up to 30 November 1995 (4 pages)
10 November 1995Memorandum and Articles of Association (30 pages)
10 November 1995Memorandum and Articles of Association (30 pages)
24 August 1995Return made up to 07/08/95; full list of members (9 pages)
28 March 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
28 March 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
13 March 1995Director resigned;new director appointed (3 pages)
13 March 1995Director resigned;new director appointed (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
21 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 October 1994Director resigned;new director appointed (2 pages)
23 August 1994Return made up to 07/08/94; full list of members (6 pages)
22 February 1994Secretary resigned;director resigned (2 pages)
13 January 1994Accounts for a dormant company made up to 30 November 1993 (4 pages)
19 August 1993Return made up to 07/08/93; full list of members (8 pages)
15 December 1992Accounts for a dormant company made up to 30 November 1992 (4 pages)
10 November 1992Registered office changed on 10/11/92 from: 1ST floor,saxley court 121/129,victoria road horley surrey RH6 9XG (1 page)
16 October 1992Registered office changed on 16/10/92 from: 125 london wall london EC2Y 5AE (1 page)
4 August 1992Return made up to 07/08/92; full list of members (7 pages)
27 May 1992Registered office changed on 27/05/92 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page)
2 April 1992Accounts for a dormant company made up to 30 November 1991 (4 pages)
9 October 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1991Accounts for a dormant company made up to 30 November 1990 (4 pages)
13 August 1991Registered office changed on 13/08/91 (9 pages)
13 August 1991Return made up to 07/08/91; full list of members (9 pages)
11 July 1991Registered office changed on 11/07/91 from: dauntsey house frederick's place old jewry london, EC2R 8PS (1 page)
3 April 1991New director appointed (2 pages)
22 January 1991Director resigned;new director appointed (2 pages)
4 October 1990Full accounts made up to 30 November 1989 (9 pages)
21 August 1990Return made up to 07/08/90; full list of members (7 pages)
24 July 1990Full accounts made up to 30 November 1988 (14 pages)
19 July 1990Director resigned (2 pages)
6 July 1989Registered office changed on 06/07/89 from: quadrant house 80-82 regent street london W1R 6AQ (1 page)
10 November 1988Full accounts made up to 30 November 1987 (15 pages)
30 October 1987Return made up to 17/08/87; full list of members (7 pages)
24 July 1987Full accounts made up to 30 November 1986 (14 pages)
18 April 1987Director resigned (2 pages)
3 April 1987Registered office changed on 03/04/87 from: 35 great peter street london SW1P 3LR (1 page)
6 January 1987Return made up to 26/12/86; full list of members (6 pages)
4 September 1986Full accounts made up to 30 November 1985 (4 pages)
26 October 1982Incorporation (17 pages)
26 October 1982Incorporation (17 pages)