Company information:
Cheshunt Hotel Operating Company Limited (No: 04318750)
Address: C/O BDO LLP 5 TEMPLE STREET, TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 11-Jul-2001
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Sep-2023
Industry Class: 55100 - Hotels and similar accommodation
Current Director: CHRISTINE VAN SCHALKWYK ( DOB: Apr-1967 From: Mar-2005 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Nov-2001 )
Resigned Director: CYNTHIA ANNE BRAAK ( DOB: May-1955 From: Dec-2007 To: Feb-2010 )
Resigned Director: WARREN CHAN ( From: Nov-2001 To: Mar-2005 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Nov-2001 To: Nov-2001 )
Resigned Director: HENRY HEAVENER DAVIES ( DOB: Dec-1948 From: Nov-2001 To: Feb-2007 )
Resigned Director: JOHN HEALY ( DOB: Jan-1959 From: Feb-2007 To: Dec-2007 )
Resigned Director: DANI MURRAY ( DOB: May-1978 From: Jan-2012 To: Feb-2013 )
Resigned Director: CAMERON PORTER READ ( DOB: Apr-1973 From: Feb-2013 To: Dec-2022 )
Resigned Director: PAUL ADRIAN SIMMONS ( DOB: Dec-1964 From: Feb-2010 To: Dec-2011 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Marriott European Hotel Operating Company Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)