Company information:
Hlt Owned Mezz Ix-G Limited (No: 06400453)
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: HILTON CORPORATE DIRECTOR LLC ( From: Nov-2008 )
Current Director: MARCUS ANTHONIUS MAAS ( DOB: Dec-1968 From: Apr-2018 )
Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1962 From: Dec-2021 )
Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1963 From: Dec-2021 )
Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1963 From: Dec-2021 )
Current Director: BRIAN MCKAY WILSON ( DOB: Jun-1963 From: Dec-2021 )
Current Secretary: HLT SECRETARY LIMITED ( From: Oct-2007 )
Resigned Director: MARCUS MILAN ARANDELOVIC ( From: Mar-2012 To: Oct-2018 )
Resigned Director: GORDON WILLIAM BENNIE ( From: Oct-2007 To: May-2018 )
Resigned Director: WOLFGANG NEUMANN ( From: Oct-2007 To: Oct-2008 )
Resigned Director: ROBERTO PAYER ( DOB: Sep-1950 From: Oct-2007 To: Dec-2021 )
Resigned Director: JAN MARTINUS NICOLAAS MARIE VAN DER PUTTEN ( From: Oct-2007 To: Mar-2012 )
Persons of Significant Control:
Hlt Owned Mezz Ix-H 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)