Active
Company Information for MARRIOTT UK GROUP COMPANY LIMITED
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MARRIOTT UK GROUP COMPANY LIMITED | ||
Legal Registered Office | ||
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU Other companies in W1S | ||
Previous Names | ||
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Company Number | 05389866 | |
---|---|---|
Company ID Number | 05389866 | |
Date formed | 2005-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-01 | |
Return next due | 2025-09-15 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB872283116 |
Last Datalog update: | 2025-03-11 14:18:30 |
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Officer | Role | Date Appointed |
---|---|---|
FIRST NAMES SECRETARIES (GB) LIMITED |
||
BEN DI BENEDETTO |
||
DANI MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST (UK) LIMITED |
Company Secretary | ||
MAURICE ALEXANDER KALSBEEK |
Director | ||
CORAL SUZANNE BIDEL |
Director | ||
CITCO MANAGEMENT (UK) LIMITED |
Company Secretary | ||
BRIDGETT REGINA PRICE |
Director | ||
PAUL ADRIAN SIMMONS |
Director | ||
CYNTHIA ANNE BRAAK |
Director | ||
JURGEN HERMANN GIESBERT |
Director | ||
KATHLEEN KELLY OBERG |
Director | ||
JOHN HEALY |
Director | ||
HENRY HEAVENER DAVIES |
Director | ||
JOHN ALAN COUGHTRIE |
Director | ||
MARLE (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIPF AFRICA LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-01-25 | Active | |
ATTENTI EM UK LTD | Company Secretary | 2018-05-22 | CURRENT | 2017-07-14 | Active | |
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
GH HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2003-11-26 | Active | |
SHERATON HOTELS (U.K.) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1995-10-17 | Active | |
RONEVSORG HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2003-11-18 | Active | |
MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. | Company Secretary | 2018-02-16 | CURRENT | 2004-01-05 | Active | |
ABERDEEN HOTEL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-01-31 | Active | |
SHERATON HOTELS (ENGLAND) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1964-07-22 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT HOTELS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1982-10-26 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-05-03 | Active | |
STARWOOD SERVICES (UK) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2009-04-14 | Active | |
AMNEAL UK HOLDING COMPANY LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2017-12-18 | Active | |
VIVOPOWER INTERNATIONAL PLC | Company Secretary | 2018-02-05 | CURRENT | 2016-02-01 | Active | |
SMARTBEAR UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
XENMAL UK LTD | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LSC COMMUNICATIONS UK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1920-04-14 | Active | |
SHERATON HOTELS (U.K.) LIMITED | Director | 2018-01-01 | CURRENT | 1995-10-17 | Active | |
SHERATON HOTELS (ENGLAND) LIMITED | Director | 2018-01-01 | CURRENT | 1964-07-22 | Active | |
STARWOOD SERVICES (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 2009-04-14 | Active | |
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
GH HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-26 | Active | |
RONEVSORG HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-18 | Active | |
ABERDEEN HOTEL LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-31 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Director | 2015-09-01 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT HOTELS LIMITED | Director | 2015-09-01 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 1982-10-26 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-03 | Active | |
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
SHERATON HOTELS (U.K.) LIMITED | Director | 2016-09-23 | CURRENT | 1995-10-17 | Active | |
SHERATON HOTELS (ENGLAND) LIMITED | Director | 2016-09-23 | CURRENT | 1964-07-22 | Active | |
STARWOOD SERVICES (UK) LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Director | 2016-09-23 | CURRENT | 2009-04-14 | Active | |
ABERDEEN HOTEL LIMITED | Director | 2013-07-08 | CURRENT | 2013-01-31 | Active | |
GH HOTEL OPERATING COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2003-11-26 | Active | |
RONEVSORG HOTEL OPERATING COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2003-11-18 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Director | 2011-09-02 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT HOTELS LIMITED | Director | 2011-09-02 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Director | 2011-09-02 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Director | 2011-09-02 | CURRENT | 1982-10-26 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2005-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | ||
REGISTERED OFFICE CHANGED ON 11/03/25 FROM 3 More London Riverside 4th Floor London SE1 2AQ England | ||
Appointment of Csc Cls (Uk) Limited as company secretary on 2025-03-01 | ||
Termination of appointment of Iq Eq Secretaries (Uk) Limited on 2025-03-01 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ | ||
APPOINTMENT TERMINATED, DIRECTOR DANI MURRAY | ||
DIRECTOR APPOINTED MS SHELLEY ELAINE CATO | ||
DIRECTOR APPOINTED MS TRACY DIANA GREENFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR BEN DI BENEDETTO | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Dani Murray on 2021-10-05 | |
CH01 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IQ EQ SECRETARIES (UK) LIMITED on 2020-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM 4th Floor, 45 Monmouth Street London WC2H 9DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG | |
CH01 | Director's details changed for Mr Ben Di Benedetto on 2018-02-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (GB) LIMITED on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 14324006 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 14324006 | |
AP04 | Appointment of First Names Secretaries (Gb) Limited as company secretary on 2018-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2018-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 14324005 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 14324005.00 | |
AD03 | Registers moved to registered inspection location of 35 Great St Helen's London EC3A 6AP | |
AD02 | Register inspection address changed to 35 Great St Helen's London EC3A 6AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DI BENEDETTO / 20/01/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 14324004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/09/2015 | |
AP01 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 14324004 | |
AR01 | 01/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 01/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETT PRICE | |
AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
AP01 | DIRECTOR APPOINTED MR BEN DI BENEDETTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 14324004 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 14324004.00 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 14324003 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 11/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DANI MURRAY | |
AR01 | 11/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN SIMMONS / 11/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 11/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRAAK | |
AP01 | DIRECTOR APPOINTED BRIDGETT REGINA PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JURGEN GIESBERT | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL ADRIAN SIMMONS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN OBERG | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KATHLEEN KELLY OBERG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/05--------- £ SI 14324000@1=14324000 £ IC 3/14324003 | |
123 | NC INC ALREADY ADJUSTED 30/03/05 | |
RES04 | £ NC 100/15000000 30/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S80A AUTH TO ALLOT SEC 11/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 11/03/05 | |
ELRES | S386 DISP APP AUDS 11/03/05 | |
88(2)R | AD 11/03/05--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARRIOTT UK HOLDING COMPANY LIMI TED CERTIFICATE ISSUED ON 15/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARRIOTT UK GROUP COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |