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Hlt Owned Mezz V-A Limited (No: 06400459)

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: 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-B 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)

Company Accounts Summary (£)

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