MARRIOTT HOTELS LIMITED

Company Number: 01235583

active          Qynn Score: 100

Summary

Formed in 1975, MARRIOTT HOTELS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Nov 1975

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

26

RESIGNED SECRETARIES

6

Address

4th Floor, 45 Monmouth Street London WC2H 9DG

Effective From

19/02/2018

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
     
  
    
     
           
  
   
 
          
           
           
 
    
  
   
     
    
     
      
   

Activity

Most Active Year

2015

Events

13

1

2

1

1

0

0

9

0

Most Active Month

Sep 2015

Events

10

1

1

1

1

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with no updates

Filing Date

04/09/2019

Action Date

01/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

14/08/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG

Filing Date

18/04/2019

Action Date

n/a

Director Details Changed for Ms Dani Murray

Type

Officers

Description

Directors details changed for Ms Dani Murray on 16/02/2018

Filing Date

03/04/2019

Action Date

16/02/2018

Director Details Changed for Mr Ben Di Benedetto

Type

Officers

Description

Directors details changed for Mr Ben Di Benedetto on 16/02/2018

Filing Date

03/04/2019

Action Date

16/02/2018

Secretary Details Changed for First Names Secretaries (Gb) Limited

Type

Officers

Description

Secretarys details changed for First Names Secretaries (Gb) Limited on 25/03/2019

Filing Date

03/04/2019

Action Date

25/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2018 with updates

Filing Date

21/09/2018

Action Date

01/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marriott Hotels and Catering (Holdings) Limited as a person with significant control on 02/08/2018

Filing Date

20/09/2018

Action Date

02/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Marriott Uk Group Company Limited as a person with significant control on 02/08/2018

Filing Date

20/09/2018

Action Date

02/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

13/08/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19/02/2018

Filing Date

19/02/2018

Action Date

19/02/2018

Appointment of First Names Secretaries (Gb) Limited

Type

Officers

Description

Appointment of First Names Secretaries (Gb) Limited as a secretary on 16/02/2018

Filing Date

19/02/2018

Action Date

16/02/2018

Termination of appointment of Intertrust (Uk) Limited

Type

Officers

Description

Termination of appointment of Intertrust (Uk) Limited as a secretary on 16/02/2018

Filing Date

19/02/2018

Action Date

16/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with no updates

Filing Date

15/09/2017

Action Date

01/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

10/08/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Address Change

Type

Address

Description

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27/01/2017

Filing Date

27/01/2017

Action Date

27/01/2017

Address Change

Type

Address

Description

Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP

Filing Date

22/01/2017

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP

Filing Date

22/01/2017

Action Date

n/a

Director Details Changed for Mr Ben Di Benedetto

Type

Officers

Description

Directors details changed for Mr Ben Di Benedetto on 20/01/2017

Filing Date

20/01/2017

Action Date

20/01/2017

Secretary Details Changed for Intertrust (Uk) Limited

Type

Officers

Description

Secretarys details changed for Intertrust (Uk) Limited on 20/01/2017

Filing Date

20/01/2017

Action Date

20/01/2017

Director Details Changed for Dani Murray

Type

Officers

Description

Directors details changed for Dani Murray on 20/01/2017

Filing Date

20/01/2017

Action Date

20/01/2017

Termination of appointment of Maurice Alexander Kalsbeek

Type

Officers

Description

Termination of appointment of Maurice Alexander Kalsbeek as a director on 31/12/2016

Filing Date

05/01/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2016 with updates

Filing Date

12/09/2016

Action Date

01/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/08/2016

Action Date

31/12/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

25/05/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/12/2015

Action Date

n/a

Appointment of Mr Maurice Alexander Kalsbeek

Type

Officers

Description

Appointment of Mr Maurice Alexander Kalsbeek as a director on 23/10/2015

Filing Date

05/11/2015

Action Date

23/10/2015

Termination of appointment of Coral Suzanne Bidel

Type

Officers

Description

Termination of appointment of Coral Suzanne Bidel as a director on 23/10/2015

Filing Date

05/11/2015

Action Date

23/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2015 with full list of shareholders

Filing Date

29/09/2015

Action Date

01/09/2015

Director Details Changed for Dani Murray

Type

Officers

Description

Directors details changed for Dani Murray on 01/09/2015

Filing Date

23/09/2015

Action Date

01/09/2015

Director Details Changed for Dani Murray

Type

Officers

Description

Directors details changed for Dani Murray on 01/09/2015

Filing Date

23/09/2015

Action Date

01/09/2015

Appointment of Mr Ben Di Benedetto

Type

Officers

Description

Appointment of Mr Ben Di Benedetto as a director on 01/09/2015

Filing Date

17/09/2015

Action Date

01/09/2015

Appointment of Miss Coral Suzanne Bidel

Type

Officers

Description

Appointment of Miss Coral Suzanne Bidel as a director on 01/09/2015

Filing Date

17/09/2015

Action Date

01/09/2015

Termination of appointment of Bridgett Regina Price

Type

Officers

Description

Termination of appointment of Bridgett Regina Price as a director on 01/09/2015

Filing Date

17/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

04/09/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 01/09/2015

Filing Date

01/09/2015

Action Date

01/09/2015

Appointment of Intertrust (Uk) Limited

Type

Officers

Description

Appointment of Intertrust (Uk) Limited as a secretary on 01/09/2015

Filing Date

01/09/2015

Action Date

01/09/2015

Termination of appointment of Citco Management (Uk) Limited

Type

Officers

Description

Termination of appointment of Citco Management (Uk) Limited as a secretary on 01/09/2015

Filing Date

01/09/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

01/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

18/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

19/09/2013

Action Date

01/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

08/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

28/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

16/08/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/06/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

30/05/2012

Action Date

n/a

Termination of appointment of Paul Simmons

Type

Officers

Description

Termination of appointment of Paul Simmons as a director

Filing Date

26/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

22/09/2011

Action Date

01/09/2011

Appointment of Dani Murray

Type

Officers

Description

Appointment of Dani Murray as a director

Filing Date

09/09/2011

Action Date

n/a

Director Details Changed for Paul Adrian Simmons

Type

Officers

Description

Directors details changed for Paul Adrian Simmons on 01/09/2010

Filing Date

20/09/2010

Action Date

01/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2010 with full list of shareholders

Filing Date

20/09/2010

Action Date

01/09/2010

Secretary Details Changed for Citco Management (Uk) Limited

Type

Officers

Description

Secretarys details changed for Citco Management (Uk) Limited on 01/09/2010

Filing Date

20/09/2010

Action Date

01/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

15/09/2010

Action Date

31/12/2009

Termination of appointment of Cynthia Braak

Type

Officers

Description

Termination of appointment of Cynthia Braak as a director

Filing Date

19/03/2010

Action Date

n/a

Appointment of Bridgett Regina Price

Type

Officers

Description

Appointment of Bridgett Regina Price as a director

Filing Date

18/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

01/10/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

23/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

22/06/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of MARRIOTT HOTELS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MARRIOTT HOTELS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MARRIOTT HOTELS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MARRIOTT HOTELS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/09/2011

Tenure

8 Yrs 1 Mth

Born

May 1978

Date Joined

01/09/2015

Tenure

4 Yrs 1 Mth

Born

June 1970

Active/Resigned

Date Joined

16/02/2018

Tenure

1 Yr 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/03/2000

Tenure

11 Mths

Date Resigned

19/03/2001

Type

Secretary

Date Joined

01/09/2015

Tenure

2 Yrs 5 Mths

Date Resigned

16/02/2018

Type

Secretary

Date Joined

19/03/2001

Tenure

14 Yrs 5 Mths

Date Resigned

01/09/2015

Type

Director

Date Joined

23/10/2015

Tenure

1 Yr 2 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

01/09/2015

Tenure

1 Mth

Date Resigned

23/10/2015

Type

Director

Date Joined

12/02/2010

Tenure

5 Yrs 6 Mths

Date Resigned

01/09/2015

Type

Director

Date Joined

17/08/2006

Tenure

5 Yrs 4 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

11/12/2007

Tenure

2 Yrs 2 Mths

Date Resigned

12/02/2010

Type

Director

Date Joined

28/02/2007

Tenure

2 Yrs 3 Mths

Date Resigned

31/05/2009

Type

Director

Date Joined

15/10/2007

Tenure

8 Mths

Date Resigned

30/06/2008

Type

Director

Date Joined

31/12/2001

Tenure

5 Yrs 11 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

30/08/2005

Tenure

2 Yrs

Date Resigned

01/09/2007

Type

Director

Date Joined

13/04/2006

Tenure

1 Yr 1 Mth

Date Resigned

15/05/2007

Type

Director

Date Joined

12/11/1999

Tenure

7 Yrs 3 Mths

Date Resigned

28/02/2007

Type

Director

Date Joined

30/08/2005

Tenure

9 Mths

Date Resigned

02/06/2006

Type

Director

Date Joined

19/07/1999

Tenure

5 Yrs 11 Mths

Date Resigned

21/06/2005

Type

Director

Date Joined

01/09/1994

Tenure

8 Yrs 5 Mths

Date Resigned

26/02/2003

Type

Director

Date Joined

01/09/1994

Tenure

7 Yrs 3 Mths

Date Resigned

31/12/2001

Type

Director

Date Joined

20/08/1998

Tenure

1 Yr 3 Mths

Date Resigned

23/11/1999

Type

Director

Date Joined

13/02/1998

Tenure

1 Yr 4 Mths

Date Resigned

02/07/1999

Type

Director

Date Joined

07/02/1995

Tenure

3 Yrs

Date Resigned

13/02/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/02/1995

Type

Director

Date Joined

01/09/1994

Tenure

Date Resigned

01/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/01/1994

Type

Secretary

Date Joined

01/09/1994

Tenure

5 Yrs 6 Mths

Date Resigned

22/03/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

07/01/1994

Marriott Uk Group Company Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/08/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Marriott Hotels And Catering (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

02/08/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more