HLT OWNED MEZZ IX-A LIMITED
MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD WD24 4QQ- Active
- Private Limited Company
- Company No. 06400475
- Last Updated: 01 Mar 2024
Company Profile
HLT OWNED MEZZ IX-A LIMITED was incorporated on Tuesday, October 16, 2007 as a Private Limited Company with registered address in WATFORD. HLT OWNED MEZZ IX-A LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years and 25 days.
| Name | HLT OWNED MEZZ IX-A LIMITED |
|---|---|
| Company number | 06400475 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD WD24 4QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hlt Owned Mezz Ix-B Limited Reeds Crescent, Central Park, WD24 4QQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HLT OWNED MEZZ IX-A LIMITED | 16 Oct 2007 |
| HLT OWNED IX-A LIMITED | 19 Oct 2007 |