London
W1S 4HQ
Director Name | Mr Christian-Nicolas Perez Jensen-Broby |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 June 2021(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Vp Of Market Operations |
Country of Residence | England |
Correspondence Address | 4 Woodside Road Warren Lodge Cobham KT11 2QR |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 19 March 2001(13 years, 5 months after company formation) |
Appointment Duration | 23 years |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Ms Wanda Pern Fitzgerald |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 1994) |
Role | Regional Controller |
Correspondence Address | One Marriott Drive 20058 Washington Dc Foreign |
Director Name | John David Perry |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 January 1994) |
Role | Solicitor |
Correspondence Address | 71 Great Brownings College Road Dulwich London SE21 7HR |
Secretary Name | John David Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 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 | 04 August 1992(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 February 1995) |
Role | General Manager The London Mar |
Correspondence Address | 14 The Little Boltons London SW10 9LP |
Director Name | Colin John Pulley |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 December 1995) |
Role | Company Executive |
Correspondence Address | 17b Gunnersbury Avenue Chiswick London W5 |
Director Name | Ruth Elizabeth Irons |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1994(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 December 1995) |
Role | Company Executive |
Correspondence Address | 11214 Dewey Road Kensington Maryland 20895 |
Secretary Name | Simon Michael Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 December 1995) |
Role | Solicitor |
Correspondence Address | 7 Millhedge Close Cobham Surrey KT11 3BE |
Director Name | Franz Josef Ferschke |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 1995(7 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 07 December 1995) |
Role | Hotel General Manager |
Correspondence Address | The London Marriott Hotel Grosvenor Square London W1A 4AW |
Director Name | Peter Joseph Watzka |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 1995(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 November 2001) |
Role | Executive |
Correspondence Address | 5557 Osprey Isle Lane Orlando Florida 32819 |
Director Name | Thomas Moak |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 1995(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 August 1998) |
Role | Executive |
Correspondence Address | 8200 Crusade Drive Clifton Virginia 20124 Irish |
Director Name | Robert Allan Miller |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 1995(8 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 19 December 1996) |
Role | Executive |
Correspondence Address | 716 Laurel Lane Lakeland Florida Usa 33813 |
Secretary Name | Joan Rector McGlockton |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 December 1995(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 1409 Squaw Hill Lane Silver Spring Maryland 20906 |
Director Name | John Patrick McGarrigle |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 January 1997(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 August 1998) |
Role | Chartered Accountant |
Correspondence Address | 35 Rathfarnham Park Dublin 14 |
Director Name | Brian Edward Miller |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 1998(10 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 21 August 2000) |
Role | Vp Sales Marketing |
Correspondence Address | Flat 3 48 Cranley Gardens London SW7 3DE |
Director Name | Richard James Hayward |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 1998(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 November 2001) |
Role | Vp Ops Project |
Correspondence Address | Moonracker 20 Icklingham Road Cobham Surrey KT11 2NQ |
Director Name | Mr Thomas Charles Wilson |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(12 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 November 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | John Herbert Kincaid |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 2000(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 February 2003) |
Role | Company Director |
Correspondence Address | 17 Graham Terrace London Sw1 |
Director Name | Julia Ruth Ward Vieira |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2001(13 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 June 2006) |
Role | Company Director |
Correspondence Address | Casa El Faisan Artola Baja Ctra De Cadiz Km 194 Marbella Malaga Foreign |
Director Name | Mr David Mark Andrew Beveridge |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(14 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 May 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Lodge The Green Croxley Green Hertfordshire WD3 3HN |
Director Name | Thomas Martin Groeninger |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 2003(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 March 2004) |
Role | Regional Vp |
Correspondence Address | 38 Queensdale Road London W11 4SA |
Director Name | Theodorus Jacobus Schavemaker |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 April 2003(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 September 2006) |
Role | Vp |
Correspondence Address | Ashview Rathanker Passage West County Cork Irish |
Director Name | Hazel Marie Hughes Demchak |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 2003(15 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 15 September 2003) |
Role | Vice President |
Correspondence Address | 19 Ennismore Gardens Flat F London SW7 1AA |
Director Name | Ms Paula Anne Woodgate |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 September 2006(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Hill Little Trodgers Lane Mayfield East Sussex TN20 6PW |
Director Name | Christian-Nicolas Perez Y Jensen-Broby |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 November 2008(21 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 February 2015) |
Role | Chief Customer Officer & Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Navin Chandra Tharan |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(27 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 June 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 1995(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 1999) |
Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1999(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 August 2000) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2000(12 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 19 March 2001) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Website | www.marriottvacationclub.eu |
---|---|
Telephone | 0800 8855667 |
Telephone region | Freephone |
Registered Address | 7 Albemarle Street London W1S 4HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £8,490,000 |
Gross Profit | £180,000 |
Net Worth | £32,482,000 |
Cash | £1,140,000 |
Current Liabilities | £3,055,000 |
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) |
31 July 2003 | Delivered on: 6 August 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £159,000 credited to account designation 19223986 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
---|---|
23 July 2003 | Delivered on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposit now and in the future credited to account designation euro account D9KFFY with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding |
20 December 2000 | Delivered on: 29 December 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of uni-credit italy for lira 412,218,904. Particulars: The sum of £212,893.30 together with interest accrued now or to be held by the bank on an account numbered 550/01/08214662. Outstanding |
30 July 1999 | Delivered on: 9 August 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of amministrazione finanziaria ufficio iva milano covering reimbursement of vat for the year 1997 for the sum of 297,230,068 italian lira. Particulars: The sum of 153,506.52 euro together with interest accrued now or to be held by national westminster bank PLC on an account numbered 550/01/08082219 and earmarked or designated by reference to the company. Outstanding |
26 July 1999 | Delivered on: 9 August 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £110,600 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 19223986 and earmarked or designated by reference to the company. Outstanding |
18 September 2023 | Full accounts made up to 31 December 2022 (34 pages) |
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1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (33 pages) |
2 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
29 August 2022 | Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 1 May 2021 (2 pages) |
2 October 2021 | Full accounts made up to 31 December 2020 (31 pages) |
6 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
22 June 2021 | Appointment of Mr Christian-Nicolas Perez Jensen-Broby as a director on 1 June 2021 (2 pages) |
17 June 2021 | Termination of appointment of Navin Chandra Tharan as a director on 1 June 2021 (1 page) |
28 October 2020 | Full accounts made up to 31 December 2019 (30 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
17 September 2019 | Full accounts made up to 31 December 2018 (30 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
25 July 2018 | Full accounts made up to 31 December 2017 (30 pages) |
11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
9 August 2017 | Full accounts made up to 30 December 2016 (29 pages) |
9 August 2017 | Full accounts made up to 30 December 2016 (29 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
12 July 2016 | Full accounts made up to 1 January 2016 (30 pages) |
12 July 2016 | Full accounts made up to 1 January 2016 (30 pages) |
4 July 2016 | Statement of capital following an allotment of shares on 30 June 2015
|
4 July 2016 | Statement of capital following an allotment of shares on 30 June 2015
|
30 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (18 pages) |
30 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (18 pages) |
14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
19 August 2015 | Full accounts made up to 31 December 2014 (23 pages) |
19 August 2015 | Full accounts made up to 31 December 2014 (23 pages) |
13 February 2015 | Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page) |
13 February 2015 | Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages) |
13 February 2015 | Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages) |
13 February 2015 | Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page) |
13 February 2015 | Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
7 July 2014 | Full accounts made up to 31 December 2013 (23 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (23 pages) |
18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Director's details changed for Lee Antony Dowling on 1 September 2013 (2 pages) |
18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Director's details changed for Lee Antony Dowling on 1 September 2013 (2 pages) |
18 September 2013 | Director's details changed for Lee Antony Dowling on 1 September 2013 (2 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (23 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (23 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Full accounts made up to 31 December 2011 (23 pages) |
25 July 2012 | Full accounts made up to 31 December 2011 (23 pages) |
22 September 2011 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 21 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 21 September 2011 (2 pages) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Director's details changed for Lee Antony Dowling on 21 September 2011 (2 pages) |
21 September 2011 | Director's details changed for Lee Antony Dowling on 21 September 2011 (2 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (23 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (23 pages) |
30 August 2011 | Resolutions
|
30 August 2011 | Resolutions
|
6 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (24 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (24 pages) |
7 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page) |
17 November 2009 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page) |
17 November 2009 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page) |
23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
11 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
11 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
3 March 2009 | Director's change of particulars / christian-nicolas jensen-brody / 22/11/2008 (1 page) |
3 March 2009 | Director's change of particulars / christian-nicolas jensen-brody / 22/11/2008 (1 page) |
20 January 2009 | Appointment terminated director paula woodgate (1 page) |
20 January 2009 | Appointment terminated director paula woodgate (1 page) |
12 January 2009 | Director appointed christian-nicolas perez y jensen-brody (3 pages) |
12 January 2009 | Director appointed christian-nicolas perez y jensen-brody (3 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
26 September 2008 | Location of register of members (1 page) |
26 September 2008 | Location of register of members (1 page) |
26 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
7 March 2008 | Full accounts made up to 31 December 2006 (21 pages) |
7 March 2008 | Full accounts made up to 31 December 2006 (21 pages) |
2 October 2007 | Return made up to 01/09/07; full list of members (5 pages) |
2 October 2007 | Return made up to 01/09/07; full list of members (5 pages) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Full accounts made up to 31 December 2005 (19 pages) |
20 June 2007 | Full accounts made up to 31 December 2005 (19 pages) |
11 January 2007 | Auditor's resignation (1 page) |
11 January 2007 | Auditor's resignation (1 page) |
10 November 2006 | Group of companies' accounts made up to 31 December 2004 (33 pages) |
10 November 2006 | Group of companies' accounts made up to 31 December 2004 (33 pages) |
12 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
12 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | Director resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
14 June 2006 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
14 June 2006 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: barnard's inn 86 fetter lane london EC4A 1EN (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: barnard's inn, 86 fetter lane, london, EC4A 1EN (1 page) |
29 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
23 May 2005 | Director's particulars changed (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: bowater house west, 114 knightsbridge, london, SW1X 7YD (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: bowater house west 114 knightsbridge london SW1X 7YD (1 page) |
1 October 2004 | Return made up to 01/09/04; full list of members
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1 October 2004 | Return made up to 01/09/04; full list of members
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15 September 2004 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
15 September 2004 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
7 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
7 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
8 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
8 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
29 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
29 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
26 August 2003 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
26 August 2003 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
6 August 2003 | Particulars of mortgage/charge (3 pages) |
6 August 2003 | Particulars of mortgage/charge (3 pages) |
24 July 2003 | Particulars of mortgage/charge (3 pages) |
24 July 2003 | Particulars of mortgage/charge (3 pages) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | New director appointed (2 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | New director appointed (2 pages) |
7 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
7 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
10 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
10 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
14 May 2002 | Registered office changed on 14/05/02 from: 7 albemarle street, london, W1S 4HQ (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 7 albemarle street london W1S 4HQ (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: bowater house west, 114 knightsbridge, london, SW1X 7YD (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: bowater house west 114 knightsbridge london SW1X 7YD (1 page) |
11 March 2002 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
11 March 2002 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
5 October 2001 | Director's particulars changed (1 page) |
5 October 2001 | Director's particulars changed (1 page) |
25 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
17 September 2001 | New secretary appointed (2 pages) |
17 September 2001 | New secretary appointed (2 pages) |
4 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
4 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Secretary resigned (1 page) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | Return made up to 14/09/99; full list of members; amend (7 pages) |
13 June 2001 | Return made up to 14/09/99; full list of members; amend (7 pages) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | New secretary appointed (2 pages) |
25 May 2001 | New secretary appointed (3 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Location of register of members (1 page) |
25 May 2001 | New secretary appointed (3 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | Location of register of members (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
29 December 2000 | Particulars of mortgage/charge (3 pages) |
29 December 2000 | Particulars of mortgage/charge (3 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
25 October 2000 | Location of register of members (1 page) |
25 October 2000 | Director's particulars changed (1 page) |
25 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
25 October 2000 | Director's particulars changed (1 page) |
25 October 2000 | Location of register of members (1 page) |
25 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | Secretary resigned (1 page) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | New secretary appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (2 pages) |
13 January 2000 | Resolutions
|
13 January 2000 | Resolutions
|
13 January 2000 | Nc inc already adjusted 31/12/99 (1 page) |
13 January 2000 | Nc inc already adjusted 31/12/99 (1 page) |
13 January 2000 | Ad 31/12/99--------- £ si 16000000@1=16000000 £ ic 8632000/24632000 (2 pages) |
13 January 2000 | Ad 31/12/99--------- £ si 16000000@1=16000000 £ ic 8632000/24632000 (2 pages) |
30 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
30 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
3 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
3 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
13 October 1999 | Return made up to 14/09/99; no change of members (6 pages) |
13 October 1999 | Return made up to 14/09/99; no change of members (6 pages) |
9 August 1999 | Particulars of mortgage/charge (3 pages) |
9 August 1999 | Particulars of mortgage/charge (3 pages) |
9 August 1999 | Particulars of mortgage/charge (3 pages) |
9 August 1999 | Particulars of mortgage/charge (3 pages) |
6 May 1999 | Full accounts made up to 31 December 1997 (19 pages) |
6 May 1999 | Full accounts made up to 31 December 1997 (19 pages) |
27 April 1999 | Secretary's particulars changed (1 page) |
27 April 1999 | Secretary's particulars changed (1 page) |
20 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
20 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
12 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
12 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
27 March 1998 | Full accounts made up to 31 December 1996 (16 pages) |
27 March 1998 | Full accounts made up to 31 December 1996 (16 pages) |
11 February 1998 | £ nc 12600000/15200000 16/01/98 (1 page) |
11 February 1998 | Ad 16/01/98--------- £ si 2600000@1=2600000 £ ic 6032000/8632000 (2 pages) |
11 February 1998 | Ad 16/01/98--------- £ si 2600000@1=2600000 £ ic 6032000/8632000 (2 pages) |
11 February 1998 | Resolutions
|
11 February 1998 | £ nc 12600000/15200000 16/01/98 (1 page) |
11 February 1998 | Resolutions
|
11 February 1998 | Resolutions
|
11 February 1998 | Resolutions
|
28 January 1998 | Return made up to 14/09/97; no change of members (7 pages) |
28 January 1998 | Return made up to 14/09/97; no change of members (7 pages) |
15 January 1998 | £ nc 10000000/12600000 19/12/97 (1 page) |
15 January 1998 | Resolutions
|
15 January 1998 | £ nc 10000000/12600000 19/12/97 (1 page) |
15 January 1998 | Resolutions
|
15 January 1998 | Ad 19/12/97--------- £ si 2600000@1=2600000 £ ic 3432000/6032000 (2 pages) |
15 January 1998 | Resolutions
|
15 January 1998 | Ad 19/12/97--------- £ si 2600000@1=2600000 £ ic 3432000/6032000 (2 pages) |
15 January 1998 | Resolutions
|
9 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
9 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
8 June 1997 | Director's particulars changed (1 page) |
8 June 1997 | Director's particulars changed (1 page) |
7 April 1997 | Return made up to 14/09/96; full list of members (9 pages) |
7 April 1997 | Return made up to 14/09/96; full list of members (9 pages) |
6 April 1997 | Registered office changed on 06/04/97 from: bowater house west, 68 knightsbridge, london, SW1X 7XH (1 page) |
6 April 1997 | Registered office changed on 06/04/97 from: bowater house west 68 knightsbridge london SW1X 7XH (1 page) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
4 February 1997 | Full accounts made up to 30 November 1995 (9 pages) |
4 February 1997 | Full accounts made up to 30 November 1995 (9 pages) |
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Director resigned (1 page) |
29 May 1996 | Resolutions
|
29 May 1996 | Resolutions
|
29 May 1996 | Resolutions
|
29 May 1996 | Ad 15/05/96--------- £ si 3431998@1=3431998 £ ic 2/3432000 (2 pages) |
29 May 1996 | Resolutions
|
29 May 1996 | Nc inc already adjusted 15/05/96 (1 page) |
29 May 1996 | Ad 15/05/96--------- £ si 3431998@1=3431998 £ ic 2/3432000 (2 pages) |
29 May 1996 | Nc inc already adjusted 15/05/96 (1 page) |
6 March 1996 | Registered office changed on 06/03/96 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page) |
6 March 1996 | Registered office changed on 06/03/96 from: first floor, bouverie house, 154 fleet street, london EC4A 2DQ (1 page) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
28 January 1996 | New director appointed (2 pages) |
28 January 1996 | Director resigned (1 page) |
28 January 1996 | Director resigned (1 page) |
28 January 1996 | Director resigned (2 pages) |
28 January 1996 | Secretary resigned (2 pages) |
28 January 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
28 January 1996 | Registered office changed on 28/01/96 from: 18-19 southampton place, london, WC1A 2AJ (1 page) |
28 January 1996 | New director appointed (1 page) |
28 January 1996 | New secretary appointed (1 page) |
28 January 1996 | Secretary resigned (2 pages) |
28 January 1996 | New secretary appointed (2 pages) |
28 January 1996 | New secretary appointed (2 pages) |
28 January 1996 | Director resigned (1 page) |
28 January 1996 | New director appointed (2 pages) |
28 January 1996 | Registered office changed on 28/01/96 from: 18-19 southampton place london WC1A 2AJ (1 page) |
28 January 1996 | Director resigned (2 pages) |
28 January 1996 | Director resigned (1 page) |
28 January 1996 | New director appointed (1 page) |
28 January 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
28 January 1996 | New secretary appointed (1 page) |
8 December 1995 | Company name changed courtyard hotels LIMITED\certificate issued on 08/12/95 (4 pages) |
8 December 1995 | Company name changed courtyard hotels LIMITED\certificate issued on 08/12/95 (4 pages) |
10 November 1995 | Memorandum and Articles of Association (18 pages) |
10 November 1995 | Memorandum and Articles of Association (18 pages) |
20 September 1995 | Return made up to 14/09/95; full list of members (12 pages) |
20 September 1995 | Return made up to 14/09/95; full list of members (12 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 (30 pages) |
21 October 1994 | Resolutions
|
21 October 1994 | Resolutions
|
9 November 1992 | Registered office changed on 09/11/92 from: 1ST floor, saxley court, 121-129 victoria road, horley, surrey. RH6 9XG (1 page) |
9 November 1992 | Registered office changed on 09/11/92 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) |
16 October 1992 | Registered office changed on 16/10/92 from: 125 london wall, london, EC2Y 5AE (1 page) |
8 June 1992 | Memorandum and Articles of Association (9 pages) |
8 June 1992 | Memorandum and Articles of Association (9 pages) |
27 May 1992 | Registered office changed on 27/05/92 from: temple bar house, 23-28 fleet street, london, EC4Y 1AA (1 page) |
27 May 1992 | Registered office changed on 27/05/92 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page) |
11 July 1991 | Registered office changed on 11/07/91 from: dauntsey house, fredericks place, old jewry, london EC2R 8PS (1 page) |
11 July 1991 | Registered office changed on 11/07/91 from: dauntsey house fredericks place old jewry london EC2R 8PS (1 page) |
20 August 1990 | Resolutions
|
20 August 1990 | Resolutions
|
5 July 1989 | Registered office changed on 05/07/89 from: quadrant house 80-82 regent street london W1R 6AQ (1 page) |
5 July 1989 | Registered office changed on 05/07/89 from: quadrant house, 80-82 regent street, london, W1R 6AQ (1 page) |
6 April 1989 | Resolutions
|
6 April 1989 | Resolutions
|
8 March 1989 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
8 March 1989 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
18 November 1987 | Company name changed coralview LIMITED\certificate issued on 19/11/87 (2 pages) |
18 November 1987 | Company name changed coralview LIMITED\certificate issued on 19/11/87 (2 pages) |
9 November 1987 | Registered office changed on 09/11/87 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
9 November 1987 | Registered office changed on 09/11/87 from: 50 lincolns inn fields, london, WC2A 3PF (1 page) |
23 October 1987 | Incorporation (15 pages) |
23 October 1987 | Incorporation (15 pages) |