Company information:
Hlt Owned Mezz V-F Limited (No: 06400449)
Address: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ
Status: Active
Incorporated: 16-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: KIMBERLY JANE COARI ( DOB: Sep-1982 From: Dec-2019 )
Current Director: KIMBERLY JANE COARI ( DOB: Sep-1982 From: Dec-2019 )
Current Director: HILTON CORPORATE DIRECTOR LLC ( From: Nov-2008 )
Current Director: JAMES OWEN PERCIVAL ( DOB: Dec-1968 From: Sep-2017 )
Current Director: JAMES OWEN PERCIVAL ( DOB: Dec-1968 From: Sep-2017 )
Current Director: SIMON ROBERT VINCENT ( DOB: May-1963 From: Sep-2017 )
Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1962 From: Sep-2017 )
Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1962 From: Sep-2017 )
Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1962 From: Sep-2017 )
Current Secretary: HLT SECRETARY LIMITED ( From: Oct-2007 )
Resigned Director: RALF BARTELS ( From: Dec-2013 To: Sep-2017 )
Resigned Director: HEINZ BUECHEL ( From: Oct-2007 To: Sep-2017 )
Resigned Director: WOLFGANG NEUMANN ( From: Oct-2007 To: Oct-2008 )
Resigned Director: MICHAEL RUDOLF REINHARDT ( From: Sep-2011 To: Sep-2017 )
Resigned Director: BETTINA SCHUETT ( From: Mar-2009 To: Sep-2011 )
Resigned Director: RENE SINGEISEN ( From: Oct-2007 To: Dec-2013 )
Resigned Director: ALEXANDRA REGINA STAFFLER ( From: Oct-2007 To: Jul-2008 )
Persons of Significant Control:
Hlt Owned Mezz V-G Limited, Maple Court Reeds Crescent, Central Park, Watford, Hertfordshire, WD24 4QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)