Marriott UK Management Company Limited

Company Name	Marriott UK Management Company Limited
Directors	Tracy Diana Greenfield and Shelley Elaine Cato
Company Status	Active
Company Number	05441741
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Tracy Diana Greenfield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 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(17 years, 10 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(12 years, 9 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	03 May 2005(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	03 May 2005(same day as company formation)
Role	Vice President 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	03 May 2005(same day as company formation)
Role	Senior Finance Executive
Country of Residence	England
Correspondence Address	17 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Stephen George Haggerty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2007(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 May 2007)
Role	Senior Vice President
Correspondence Address	20 Sandown Road Esher Surrey KT10 9TU

Director Name	Jurgen Hermann Giesbert
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(1 year, 10 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	Cynthia Anne Braak
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(2 years, 7 months 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	Kathleen Kelly Oberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2008)
Role	Senior Vice President
Correspondence Address	23 Platts Lane London NW3 7NP

Director Name	Paul Adrian Simmons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 1 month 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(4 years, 9 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 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(6 years, 4 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(10 years, 4 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(10 years, 4 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(10 years, 5 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

Director Name	Marle (UK) Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(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(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2018)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

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

Shareholders

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

Financials

Year	2014
Turnover	£2,492,106
Gross Profit	£620,234
Net Worth	£228,002
Cash	£396,798
Current Liabilities	£563,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 September 2023	Full accounts made up to 31 December 2022 (21 pages)
29 August 2023	Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ (1 page)
14 March 2023	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	Termination of appointment of Ben Di Benedetto as a director on 3 January 2023 (1 page)
9 February 2023	Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr Ben Di Benedetto on 5 October 2021 (2 pages)
7 October 2021	Director's details changed for Ms Dani Murray on 5 October 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (21 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)
8 June 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)
14 December 2020	Full accounts made up to 31 December 2019 (21 pages)
11 December 2020	Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 11 December 2020 (1 page)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (17 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)
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)
3 April 2019	Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019 (1 page)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (20 pages)
19 February 2018	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018 (1 page)
19 February 2018	Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018 (2 pages)
19 February 2018	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018 (1 page)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (17 pages)
10 August 2017	Full accounts made up to 31 December 2016 (17 pages)
9 February 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017 (1 page)
27 January 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (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(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)
20 January 2017	Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for 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	Director's details changed for Dani Murray on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
5 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (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	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)
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)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/09/2015 (3 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/09/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
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	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 Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
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	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)
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)
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	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	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Statement of company's objects (2 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Statement of company's objects (2 pages)
26 January 2012	Termination of appointment of Paul Simmons as a director (1 page)
26 January 2012	Termination of appointment of Paul Simmons as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 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)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Paul Adrian Simmons on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Paul Adrian Simmons on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Bridgett Regina Price on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Bridgett Regina Price on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Paul Adrian Simmons on 3 May 2011 (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Bridgett Regina Price on 3 May 2011 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 3 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 3 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 3 May 2010 (2 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 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)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
29 May 2009	Return made up to 03/05/09; full list of members (4 pages)
29 May 2009	Return made up to 03/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
10 July 2008	Director appointed paul adrian simmons (3 pages)
10 July 2008	Director appointed paul adrian simmons (3 pages)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
22 May 2008	Return made up to 03/05/08; full list of members (4 pages)
22 May 2008	Return made up to 03/05/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 31 December 2006 (14 pages)
4 March 2008	Full accounts made up to 31 December 2006 (14 pages)
3 March 2008	Director appointed kathleen kelly oberg (3 pages)
3 March 2008	Director appointed kathleen kelly oberg (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Return made up to 03/05/07; full list of members; amend (6 pages)
12 October 2007	Return made up to 03/05/07; full list of members; amend (6 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Return made up to 03/05/07; full list of members (6 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Return made up to 03/05/07; full list of members (6 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
20 March 2007	Full accounts made up to 31 December 2005 (12 pages)
20 March 2007	Full accounts made up to 31 December 2005 (12 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
17 May 2006	Return made up to 03/05/06; full list of members (6 pages)
17 May 2006	Return made up to 03/05/06; full list of members (6 pages)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
3 May 2005	Incorporation (20 pages)
3 May 2005	Incorporation (20 pages)

Marriott UK Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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