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Home > England & Wales Companies > COMFORT LODGE (U.K.) LIMITED
Company Information for

COMFORT LODGE (U.K.) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01653513
Private Limited Company
Liquidation

Company Overview

About Comfort Lodge (u.k.) Ltd
COMFORT LODGE (U.K.) LIMITED was founded on 1982-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Comfort Lodge (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMFORT LODGE (U.K.) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WD24
 
Filing Information
Company Number 01653513
Company ID Number 01653513
Date formed 1982-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-08 01:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMFORT LODGE (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of COMFORT LODGE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
HLT SECRETARY LIMITED
 Company Secretary 2007-11-01
STUART BEASLEY
 Director 2014-06-16
JAMES OWEN PERCIVAL
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PHILIP HEATH
 Director 2016-07-15 2017-06-07
ODED LIFSCHITZ
 Director 2012-09-17 2017-06-07
ELIZABETH JANE RABIN
 Director 2008-06-19 2014-06-13
JOHN ROGERS
 Director 2011-07-29 2012-09-16
PAUL FREDERICK JAMES
 Director 2005-11-21 2012-04-25
JOHN CROSBIE PHILIP
 Director 2004-10-22 2011-07-29
ANDREW LAWRENCE HUGHES
 Director 2009-01-23 2010-12-31
LAURENCE LICHMAN
 Director 2008-06-19 2009-06-30
ADRIAN BRADLEY
 Director 2003-05-06 2009-01-23
BRIAN WILSON
 Company Secretary 2006-02-23 2007-11-01
HOWARD FRIEDMAN
 Director 2005-07-01 2007-01-10
LADBROKE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-06-04 2006-02-23
ROSEMARIE SHILL
 Director 2003-05-06 2006-01-31
WOLFGANG NEUMANN
 Director 2003-01-31 2005-07-01
IAN HUGHES-RIXHAM
 Director 2001-07-30 2004-10-22
GORDON WILLIAM LYLE
 Director 2003-05-06 2004-10-22
GRANT DAVID HEARN
 Director 2000-07-25 2003-01-31
PAUL VICTOR HARVEY
 Director 1999-05-04 2001-10-12
PETER CHARLES GOSLING
 Director 1999-09-06 2001-09-30
BARBARA HUGHES
 Company Secretary 1992-05-03 2001-06-04
ANTHONY RICHARD HARRIS
 Director 1999-05-04 2000-07-25
JAMES ROGER CHARLES FARROW
 Director 1992-05-03 1999-09-06
IAN HUGHES-RIXHAM
 Director 1992-05-03 1999-09-06
MICHAEL STUART METCALFE
 Director 1994-08-01 1999-09-06
DAVID ANDREW
 Director 1994-12-15 1999-05-19
JOHN ANTHONY BAMSEY
 Director 1994-08-01 1999-05-18
ANNIE MARIE JONES
 Director 1992-05-03 1998-12-16
CHRISTOPHER JOHN BOULD
 Director 1995-01-03 1995-06-13
JOHN ANTHONY DOBBS
 Director 1992-05-03 1994-08-01
ANTHONY GRAHAME POTTER
 Director 1992-05-03 1994-08-01
MICHAEL BARRY HIRST
 Director 1992-05-03 1994-05-01
GEORGE BARRY MAIDEN
 Director 1992-05-03 1992-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HLT SECRETARY LIMITED HILTON INTERNATIONAL IP HOLDING LIMITED Company Secretary 2018-03-16 CURRENT 2016-07-08 Active
HLT SECRETARY LIMITED HILTON INTERNATIONAL IP HOLDING 2 LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
HLT SECRETARY LIMITED HILTON GERMANY HOLDCO LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
HLT SECRETARY LIMITED HILTON WORLDWIDE FS TREASURY LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
HLT SECRETARY LIMITED UK LEASING NOTTINGHAM LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2017-11-21
HLT SECRETARY LIMITED UK LEASING YORK LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING COBHAM LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING BRIGHTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING WATFORD LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING CROYDON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING LEICESTER LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
HLT SECRETARY LIMITED UK LEASING LONDON KENSINGTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING NORTHAMPTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING EAST MIDLANDS LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING PUCKRUP LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING LEEDS CITY LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED HILTON WORLDWIDE HOLDING 2 LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE HOLDING 1 LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HLT BRADFORD LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Liquidation
HLT SECRETARY LIMITED HILTON WORLDWIDE MANAGE LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-E LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-K LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-J LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-A LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-C LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-F LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-D LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-H LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-I LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-G LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-B LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED ARO PARTICIPATION LIMITED Company Secretary 2007-11-01 CURRENT 1973-12-13 Dissolved 2016-07-25
HLT SECRETARY LIMITED BRADLEY COURT LIMITED Company Secretary 2007-11-01 CURRENT 1984-02-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED STAKIS FINANCE LIMITED Company Secretary 2007-11-01 CURRENT 1955-07-26 Dissolved 2016-09-23
HLT SECRETARY LIMITED LIVINGWELL LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-01 Dissolved 2016-07-12
HLT SECRETARY LIMITED PEMBROKE HOTEL LIMITED Company Secretary 2007-11-01 CURRENT 1970-03-02 Dissolved 2016-07-12
HLT SECRETARY LIMITED ST HELENS HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1988-03-07 Dissolved 2016-07-12
HLT SECRETARY LIMITED HI US INVESTMENTS UNLIMITED Company Secretary 2007-11-01 CURRENT 2005-08-25 Dissolved 2016-07-12
HLT SECRETARY LIMITED CLIVE HALL LIMITED Company Secretary 2007-11-01 CURRENT 1962-04-10 Dissolved 2016-07-12
HLT SECRETARY LIMITED INTERSECTION HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1962-01-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HIC GROUP FINANCE LIMITED Company Secretary 2007-11-01 CURRENT 1971-09-08 Dissolved 2016-07-12
HLT SECRETARY LIMITED EXHIBITION HALL BRIGHTON Company Secretary 2007-11-01 CURRENT 1963-08-02 Dissolved 2016-07-12
HLT SECRETARY LIMITED LODORE HOTEL LIMITED(THE) Company Secretary 2007-11-01 CURRENT 1944-10-24 Dissolved 2016-07-12
HLT SECRETARY LIMITED COMFORT LODGE LIMITED Company Secretary 2007-11-01 CURRENT 1964-05-08 Dissolved 2016-07-12
HLT SECRETARY LIMITED GREATKEY LIMITED Company Secretary 2007-11-01 CURRENT 1992-09-18 Liquidation
HLT SECRETARY LIMITED COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Company Secretary 2007-11-01 CURRENT 1928-04-17 Dissolved 2016-09-23
HLT SECRETARY LIMITED HILTON LEISURE BREAKS LIMITED Company Secretary 2007-11-01 CURRENT 1983-08-08 Dissolved 2016-09-23
HLT SECRETARY LIMITED SPLENDID PROPERTY COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1962-11-07 Active
HLT SECRETARY LIMITED HILTON HHC LIMITED Company Secretary 2007-11-01 CURRENT 2006-01-19 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE LIMITED Company Secretary 2007-11-01 CURRENT 1942-09-25 Active
HLT SECRETARY LIMITED HILTON INTERNATIONAL HOTELS (UK) LIMITED Company Secretary 2007-11-01 CURRENT 1961-06-12 Active
HLT SECRETARY LIMITED HILTON UK CORPORATE DIRECTOR LIMITED Company Secretary 2007-11-01 CURRENT 1960-03-04 Active
HLT SECRETARY LIMITED ADDA HOTELS Company Secretary 2007-11-01 CURRENT 1966-05-17 Active
HLT SECRETARY LIMITED ADDA PROPERTIES LIMITED Company Secretary 2007-11-01 CURRENT 1973-02-05 Active
HLT SECRETARY LIMITED COMFORT HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1978-01-31 Active
HLT SECRETARY LIMITED MAPLE HOTELS MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1982-01-28 Active
HLT SECRETARY LIMITED HILTON FINANCE (UK) LIMITED Company Secretary 2007-11-01 CURRENT 1999-11-18 Active
HLT SECRETARY LIMITED HILTON HIH LIMITED Company Secretary 2007-11-01 CURRENT 2006-02-07 Active
HLT SECRETARY LIMITED HIC RACING (CHISWICK) LIMITED Company Secretary 2007-11-01 CURRENT 1981-11-25 Active
HLT SECRETARY LIMITED HIC TREASURY LIMITED Company Secretary 2007-11-01 CURRENT 1982-06-29 Active
HLT SECRETARY LIMITED COMFORT HOTELS INTERNATIONAL LIMITED Company Secretary 2007-11-01 CURRENT 1936-11-16 Active
HLT SECRETARY LIMITED DUNKELD LODGES (MANAGEMENT) LIMITED Company Secretary 2007-11-01 CURRENT 1989-06-20 Liquidation
HLT SECRETARY LIMITED PUCKRUP HALL HOTEL LIMITED Company Secretary 2007-11-01 CURRENT 1997-01-21 Active
HLT SECRETARY LIMITED BONDAREA LIMITED Company Secretary 2007-10-31 CURRENT 1992-04-08 Dissolved 2017-10-10
HLT SECRETARY LIMITED MC TREASURY LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-A LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-C LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-D LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED XI-A BORROWER LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-B LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-E LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X-A BORROWER LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED IX HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-E LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-D LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED V-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-C LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-E LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-B LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-I LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-H LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-F LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-J LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-F LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-A LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-A LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-K LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED V HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-K LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-I LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED IX-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-G LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-J LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-D LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-B LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-C LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-H LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-G LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ X-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED V-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING V-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED V HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING III-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING V-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED XI HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED V-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING III-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT ADDA GP LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT STAKIS OPERATOR LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT LONDON MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT ENGLISH OPERATOR LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HILTON UK MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT STAKIS IP LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT ARO MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
STUART BEASLEY HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
STUART BEASLEY HILTON INTERNATIONAL DEMPE HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2018-02-27
STUART BEASLEY HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
STUART BEASLEY HLT OPERATING MEZZ V-K LIMITED Director 2015-03-13 CURRENT 2007-10-15 Active
STUART BEASLEY HLT OPERATING MEZZ III-K LIMITED Director 2015-03-13 CURRENT 2007-10-15 Active
STUART BEASLEY COMFORT HOTELS INTERNATIONAL LIMITED Director 2015-02-19 CURRENT 1936-11-16 Active
STUART BEASLEY SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
STUART BEASLEY HLT STAKIS OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
STUART BEASLEY ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
STUART BEASLEY HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
STUART BEASLEY PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
STUART BEASLEY HILTON GERMANY HOLDCO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
STUART BEASLEY GREATKEY LIMITED Director 2014-06-16 CURRENT 1992-09-18 Liquidation
STUART BEASLEY HILTON HHC LIMITED Director 2014-06-16 CURRENT 2006-01-19 Active
STUART BEASLEY HLT SECRETARY LIMITED Director 2014-06-16 CURRENT 2007-10-12 Active
STUART BEASLEY HILTON WORLDWIDE HOLDING 1 LIMITED Director 2014-06-16 CURRENT 2014-02-12 Active
STUART BEASLEY HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-16 CURRENT 1960-03-04 Active
STUART BEASLEY ADDA PROPERTIES LIMITED Director 2014-06-16 CURRENT 1973-02-05 Active
STUART BEASLEY COMFORT HOTELS LIMITED Director 2014-06-16 CURRENT 1978-01-31 Active
STUART BEASLEY MAPLE HOTELS MANAGEMENT COMPANY LIMITED Director 2014-06-16 CURRENT 1982-01-28 Active
STUART BEASLEY HILTON FINANCE (UK) LIMITED Director 2014-06-16 CURRENT 1999-11-18 Active
STUART BEASLEY HILTON HIH LIMITED Director 2014-06-16 CURRENT 2006-02-07 Active
STUART BEASLEY HILTON UK MANAGE LIMITED Director 2014-06-16 CURRENT 2007-10-15 Active
STUART BEASLEY HLT STAKIS IP LIMITED Director 2014-06-16 CURRENT 2007-10-15 Active
STUART BEASLEY HLT ARO MANAGE LIMITED Director 2014-06-16 CURRENT 2007-10-15 Active
STUART BEASLEY MC TREASURY LIMITED Director 2014-06-16 CURRENT 2007-10-23 Active
STUART BEASLEY HLT BRADFORD LIMITED Director 2014-06-16 CURRENT 2013-09-03 Liquidation
STUART BEASLEY HILTON WORLDWIDE FS TREASURY LIMITED Director 2014-06-16 CURRENT 2014-02-18 Active
STUART BEASLEY HILTON UK HOTELS LIMITED Director 2014-06-16 CURRENT 1904-05-18 Active
STUART BEASLEY HIC RACING (CHISWICK) LIMITED Director 2014-06-16 CURRENT 1981-11-25 Active
STUART BEASLEY HIC TREASURY LIMITED Director 2014-06-16 CURRENT 1982-06-29 Active
STUART BEASLEY DUNKELD LODGES (MANAGEMENT) LIMITED Director 2014-06-16 CURRENT 1989-06-20 Liquidation
STUART BEASLEY HLT LONDON MANAGE LIMITED Director 2014-06-13 CURRENT 2007-10-15 Active
STUART BEASLEY HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2014-06-13 CURRENT 1961-06-12 Active
STUART BEASLEY HILTON WORLDWIDE SERVICES LIMITED Director 2014-06-02 CURRENT 2010-12-07 Active
STUART BEASLEY HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2014-06-02 CURRENT 2014-02-12 Active
STUART BEASLEY HILTON WORLDWIDE LIMITED Director 2014-06-02 CURRENT 1942-09-25 Active
STUART BEASLEY HILTON WORLDWIDE MANAGE LIMITED Director 2014-06-02 CURRENT 2010-12-07 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-E LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-C LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-I LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-A LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-K LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-G LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-J LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-D LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-B LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-H LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL DEMPE HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2018-02-27
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JAMES OWEN PERCIVAL ARO PARTICIPATION LIMITED Director 2015-03-16 CURRENT 1973-12-13 Dissolved 2016-07-25
JAMES OWEN PERCIVAL COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1928-04-17 Dissolved 2016-09-23
JAMES OWEN PERCIVAL ADDA PROPERTIES LIMITED Director 2015-03-16 CURRENT 1973-02-05 Active
JAMES OWEN PERCIVAL DUNKELD LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1989-06-20 Liquidation
JAMES OWEN PERCIVAL BRADLEY COURT LIMITED Director 2015-03-11 CURRENT 1984-02-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING III-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HILTON INTERNATIONAL FRANCHISE (UK) LIMITED Director 2015-03-11 CURRENT 2008-02-29 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING III-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL COMFORT LODGE LIMITED Director 2015-03-11 CURRENT 1964-05-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL BONDAREA LIMITED Director 2015-03-11 CURRENT 1992-04-08 Dissolved 2017-10-10
JAMES OWEN PERCIVAL UK LEASING NOTTINGHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Dissolved 2017-11-21
JAMES OWEN PERCIVAL SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
JAMES OWEN PERCIVAL HLT STAKIS OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL UK LEASING YORK LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING COBHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING BRIGHTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING WATFORD LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING CROYDON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEICESTER LTD Director 2015-01-01 CURRENT 2014-02-14 Active
JAMES OWEN PERCIVAL UK LEASING LONDON KENSINGTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
JAMES OWEN PERCIVAL HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
JAMES OWEN PERCIVAL UK LEASING NORTHAMPTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING EAST MIDLANDS LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING PUCKRUP LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEEDS CITY LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL HILTON GERMANY HOLDCO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
JAMES OWEN PERCIVAL HLT OWNED X-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL STAKIS FINANCE LIMITED Director 2014-08-29 CURRENT 1955-07-26 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OPERATING V-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-A LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-C LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL LIVINGWELL LIMITED Director 2014-08-29 CURRENT 1990-05-01 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-D LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL PEMBROKE HOTEL LIMITED Director 2014-08-29 CURRENT 1970-03-02 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL ST HELENS HOTELS LIMITED Director 2014-08-29 CURRENT 1988-03-07 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED XI-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING V-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-B LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED X HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED XI HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL CLIVE HALL LIMITED Director 2014-08-29 CURRENT 1962-04-10 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL INTERSECTION HOTELS LIMITED Director 2014-08-29 CURRENT 1962-01-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-E LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL EXHIBITION HALL BRIGHTON Director 2014-08-29 CURRENT 1963-08-02 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED X-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL LODORE HOTEL LIMITED(THE) Director 2014-08-29 CURRENT 1944-10-24 Dissolved 2016-07-12
JAMES OWEN PERCIVAL STAKIS CENTRAL SERVICES LIMITED Director 2014-08-29 CURRENT 1997-11-04 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT ADDA GP LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED IV-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT SECRETARY LIMITED Director 2014-08-29 CURRENT 2007-10-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE SERVICES LIMITED Director 2014-08-29 CURRENT 2010-12-07 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE HOLDING 2 LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE HOLDING 1 LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL MC TREASURY LIMITED Director 2014-08-29 CURRENT 2007-10-23 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE MANAGE LIMITED Director 2014-08-29 CURRENT 2010-12-07 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE FS TREASURY LIMITED Director 2014-08-29 CURRENT 2014-02-18 Active
JAMES OWEN PERCIVAL COMFORT HOTELS INTERNATIONAL LIMITED Director 2014-08-29 CURRENT 1936-11-16 Active
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-13 CURRENT 1960-03-04 Active
JAMES OWEN PERCIVAL HLT BRADFORD LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
JAMES OWEN PERCIVAL HI US INVESTMENTS UNLIMITED Director 2011-07-01 CURRENT 2005-08-25 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HIC GROUP FINANCE LIMITED Director 2011-07-01 CURRENT 1971-09-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL GREATKEY LIMITED Director 2011-07-01 CURRENT 1992-09-18 Liquidation
JAMES OWEN PERCIVAL HILTON LEISURE BREAKS LIMITED Director 2011-07-01 CURRENT 1983-08-08 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT LONDON MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE LIMITED Director 2011-07-01 CURRENT 1942-09-25 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2011-07-01 CURRENT 1961-06-12 Active
JAMES OWEN PERCIVAL COMFORT HOTELS LIMITED Director 2011-07-01 CURRENT 1978-01-31 Active
JAMES OWEN PERCIVAL MAPLE HOTELS MANAGEMENT COMPANY LIMITED Director 2011-07-01 CURRENT 1982-01-28 Active
JAMES OWEN PERCIVAL HILTON FINANCE (UK) LIMITED Director 2011-07-01 CURRENT 1999-11-18 Active
JAMES OWEN PERCIVAL HILTON UK MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HLT ARO MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON UK HOTELS LIMITED Director 2011-07-01 CURRENT 1904-05-18 Active
JAMES OWEN PERCIVAL HIC RACING (CHISWICK) LIMITED Director 2011-07-01 CURRENT 1981-11-25 Active
JAMES OWEN PERCIVAL HIC TREASURY LIMITED Director 2011-07-01 CURRENT 1982-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-08-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2018:LIQ. CASE NO.1
2017-08-16LIQ MISC RESRESOLUTION INSOLVENCY:RE RES ASSETS IN SPECIE
2017-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ
2017-07-17AD02SAIL ADDRESS CREATED
2017-07-13LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION IN RESPECT OF REMUNERATION ETC
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 26/04/2017
2017-01-24RP04AP01SECOND FILING OF AP01 FOR CHRISTOPHER HEATH
2017-01-24ANNOTATIONClarification
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016
2016-07-20AP01DIRECTOR APPOINTED MR CHRISTOPHER HEATH
2016-07-20AP01DIRECTOR APPOINTED MR CHRISTOPHER HEATH
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-17AR0103/06/16 FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-09AR0103/06/15 FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-07-11AP01DIRECTOR APPOINTED MR. STUART BEASLEY
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-04AR0103/06/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0103/06/13 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED ODED LIFSCHITZ
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0103/06/12 FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP
2011-09-07AP01DIRECTOR APPOINTED JOHN ROGERS
2011-07-05AP01DIRECTOR APPOINTED JAMES OWEN PERCIVAL
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0103/06/11 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0103/06/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
2009-06-05363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED ANDREW LAWRENCE HUGHES
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-04363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-26288aDIRECTOR APPOINTED ELIZABETH JANE RABIN
2008-06-26288aDIRECTOR APPOINTED LAURENCE LICHMAN
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008
2008-02-01288bDIRECTOR RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-17363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-02-23288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10288aNEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-07-06363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288bDIRECTOR RESIGNED
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to COMFORT LODGE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMFORT LODGE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-03-24 Satisfied W.CROWTHER & SONS PLC
DEBENTURE 1986-03-24 Satisfied TOWN & COUNTY FACTORS LIMITED
STANDARD SECURITY REGISTERED IN SCOTLAND ON 12/2/85. 1985-02-14 Satisfied W.CROWTHER & SONS PLC.
STANDARD SECURITY REGISTERED IN SCOTLAND ON 12/2/85. 1985-02-14 Satisfied W.CROWTHER & SONS PLC.
EQUITABLE CHARGE 1985-02-02 Satisfied W.CROWTHER & SONS PLC
SECOND EQUITABLE CHARGE 1985-02-02 Satisfied W.CROWTHER & SONS PLC.
EQUITABLE CHARGE 1985-02-02 Satisfied W.CROWTHER & SONS PLC.
SECOND EQUITABLE CHARGE 1985-02-02 Satisfied W.CROWTHER & SONS PLC.
SECOND EQUITABLE CHARGE. 1985-01-18 Satisfied COMFORT LODGE LIMITED
SECOND EQUITABLE CHARGE 1985-01-18 Satisfied COMFORT LODGE LIMITED
STANDARD SECURITY REGISTERED IN SCOTLAND ON 12/2/85. 1985-01-17 Satisfied COMFORT LODGE LTD.
DEBENTURE 1984-06-26 Satisfied W.CROWTHER & SONS PLC.
DEBENTURE 1984-06-26 Satisfied COMFORT LODGE LIMITED
DEBENTURE 1984-06-26 Satisfied W. CROWTHER & SONS PLC.
DEBENTURE 1984-06-26 Satisfied W. CROWTHER & SONS PLC.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMFORT LODGE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of COMFORT LODGE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMFORT LODGE (U.K.) LIMITED
Trademarks
We have not found any records of COMFORT LODGE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMFORT LODGE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as COMFORT LODGE (U.K.) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where COMFORT LODGE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCOMFORT LODGE (U.K.) LIMITEDEvent Date2017-06-28
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag KF40040
 
Initiating party Event Type
Defending partyCOMFORT LODGE (U.K.) LIMITEDEvent Date2017-06-28
On 28 June 2017 , the following written resolutions were passed by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva. Ag KF40040
 
Initiating party Event Type
Defending partyCOMFORT LODGE (U.K.) LIMITEDEvent Date2017-06-28
The companies named above are dormant subsidiaries of the Hilton Worldwide Limited Group and have been placed into Liquidation as part of a project to simplify the groups corporate structure. A Members Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventual dissolution from the Register of Companies. The directors expect the company to be able to pay their known creditors in full. As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 9 August 2017 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 28 June 2017 Office Holder Details: Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva. Ag KF40040
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMFORT LODGE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMFORT LODGE (U.K.) LIMITED any grants or awards.
Ownership
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