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(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
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(14 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months |
Correspondence Address | 3 More London Riverside 4th Floor London SE1 2AQ |
Director Name | Henry Heavener Davies |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
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 | 18 November 2003(same day as company formation) |
Role | V P Finance |
Correspondence Address | 65 Chipstead Street London SW6 3SR |
Director Name | Mr John Alan Coughtrie |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(2 years 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(3 years, 3 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 | 13 November 2007(3 years, 12 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 June 2008) |
Role | Senior Vice President |
Correspondence Address | 23 Platts Lane London NW3 7NP |
Director Name | Johannes-Willem Den Ridder |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 November 2007(3 years, 12 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 December 2007) |
Role | Rvp International Hotel Develo |
Correspondence Address | 4 Oldfield Wood Woking Surrey GU22 8AN |
Director Name | Cynthia Anne Braak |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2007(4 years 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(4 years, 7 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(6 years, 2 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 | Ms Dani Murray |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2011(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 06 March 2023) |
Role | Vice President, Business Finance & Administration, |
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(11 years, 9 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 Ben Di Benedetto |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(11 years, 9 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 | Mr Maurice Alexander Kalsbeek |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 October 2015(11 years, 11 months 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 | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Intertrust (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2015(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 February 2018) |
Correspondence Address | 25 Great St Helen'S London EC3A 6AP |
Website | marriott.co.uk |
---|
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 |
2 at £1 | Marriott Uk Group Company LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £22,868,078 |
Current Liabilities | £137,744 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
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) |
23 May 2023 | Full accounts made up to 31 December 2022 (21 pages) |
14 March 2023 | Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023 (2 pages) |
14 March 2023 | Termination of appointment of Dani Murray as a director on 6 March 2023 (1 page) |
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 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
30 May 2022 | Full accounts made up to 31 December 2021 (22 pages) |
19 October 2021 | Full accounts made up to 31 December 2020 (22 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 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
30 September 2021 | Change of details for Marriott Uk Group Company Limited as a person with significant control on 11 December 2020 (2 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) |
28 July 2020 | Full accounts made up to 31 December 2019 (19 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 (18 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 Mr Ben Di Benedetto on 16 February 2018 (2 pages) |
3 April 2019 | Director's details changed for Ms Dani Murray on 16 February 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
15 August 2018 | Full accounts made up to 31 December 2017 (18 pages) |
19 February 2018 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018 (1 page) |
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) |
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 (18 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
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 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 | 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 | Director's details changed for Dani Murray on 20 January 2017 (2 pages) |
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 (17 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (17 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
|
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 | 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 | 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 | Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page) |
4 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (14 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 | 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) |
16 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
|
16 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
|
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 (13 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
8 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
30 May 2012 | Resolutions
|
30 May 2012 | Statement of company's objects (2 pages) |
30 May 2012 | Statement of company's objects (2 pages) |
30 May 2012 | Resolutions
|
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 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 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) |
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 | Director's details changed for Paul Adrian Simmons 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 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (14 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 (13 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
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) |
22 June 2009 | Appointment terminated director jurgen giesbert (1 page) |
22 June 2009 | Appointment terminated director jurgen giesbert (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
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) |
10 July 2008 | Appointment terminated director kathleen oberg (1 page) |
11 February 2008 | Director's particulars changed (1 page) |
11 February 2008 | Director's particulars changed (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
26 November 2007 | New director appointed (3 pages) |
26 November 2007 | New director appointed (3 pages) |
26 November 2007 | New director appointed (3 pages) |
26 November 2007 | New director appointed (3 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (14 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) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | Director resigned (1 page) |
10 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
10 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
5 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Director resigned (1 page) |
10 April 2006 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
10 April 2006 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
29 December 2005 | New director appointed (3 pages) |
29 December 2005 | New director appointed (3 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
12 January 2005 | Return made up to 18/11/04; full list of members (5 pages) |
12 January 2005 | Return made up to 18/11/04; full list of members (5 pages) |
22 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
22 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
15 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
15 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
18 November 2003 | Incorporation (23 pages) |
18 November 2003 | Incorporation (23 pages) |