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Hlt London Manage Limited (No: 06398413)

Address: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ

Status: Active

Incorporated: 15-Oct-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: STUART BEASLEY ( DOB: Nov-1971   From: Jun-2014  )

Current Director: RICHARD GEOFFREY BEESTON ( DOB: Jan-1982   From: Feb-2018  )

Current Director: RICHARD GEOFFREY BEESTON ( DOB: Jan-1982   From: Feb-2018  )

Current Director: KIMBERLY JANE COARI ( DOB: Sep-1982   From: Dec-2019  )

Current Director: KIMBERLY JANE COARI ( DOB: Sep-1982   From: Dec-2019  )

Current Director: MICHELLE MOMDJIAN ( DOB: Apr-1976   From: Nov-2018  )

Current Director: GEORGE CHRISTOPHER OGLE ( DOB: Sep-1974   From: Nov-2018  )

Current Director: GEORGE CHRISTOPHER OGLE ( DOB: Sep-1974   From: Nov-2018  )

Current Director: JAMES OWEN PERCIVAL ( DOB: Dec-1968   From: Jul-2011  )

Current Director: SIMON ROBERT VINCENT ( DOB: May-1963   From: Oct-2007  )

Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1962   From: Oct-2007  )

Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1962   From: Oct-2007  )

Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1962   From: Oct-2007  )

Current Secretary: HLT SECRETARY LIMITED (   From: Oct-2007  )

Resigned Director: CHRISTOPHER PHILIP HEATH ( DOB: Jul-1969   From: Jul-2016   To: Dec-2018  )

Resigned Director: ANDREW LAWRENCE HUGHES ( DOB: Sep-1967   From: Jan-2009   To: Dec-2010  )

Resigned Director: LAURENCE LICHMAN ( DOB: Jan-1950   From: May-2008   To: Jun-2009  )

Resigned Director: ELIZABETH JANE RABIN ( DOB: Feb-1970   From: May-2008   To: Jun-2014  )

Resigned Director: JONATHAN DAVID THOMSON ( DOB: Aug-1972   From: Oct-2007   To: Jan-2009  )

Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971   From: Oct-2007   To: Aug-2014  )

Persons of Significant Control:

Hilton Worldwide Limited, 191 West George Street, Glasgow, G2 2LD, 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)

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