MARRIOTT UK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARRIOTT UK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05441741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARRIOTT UK GROUP COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARRIOTT UK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARRIOTT UK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARRIOTT UK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARRIOTT UK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
IQ EQ SECRETARIES (UK) LIMITED 16/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 43 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
03/05/2005 - 02/06/2006 (1years) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
03/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 140 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARRIOTT INTERNATIONAL INC | N/A | N/A |
| CULINARY CONCEPTS HOSPITALITY GROUP LLC | N/A | N/A |
| INTERNATIONAL HOTEL LICENSING CO SARL | N/A | N/A |
| LUXURY HOTELS IRISH HOLDING COMPANY LIMITED | N/A | N/A |
| MARRIOTT UK GROUP COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARRIOTT HOTELS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARRIOTT HOTELS LIMITED | Active - Accounts Filed | View Report |
| MARRIOTT UK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| RONEVSORG HOTEL OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GH HOTEL OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TORRIAM HOTEL OPERATING COMPANY LIMITED | N/A | N/A |
| LUXURY SWITZERLAND HOLDING COMPANY GMBH | N/A | N/A |
| LUXURY RESERVATIONS LIMITED | N/A | N/A |
| MARRIOTT HOTELS INTERNATIONAL BV | N/A | N/A |
| PROTEA HOTELS & INNS (PROPRIETARY) LTD | N/A | N/A |
| PROTEA HOTELS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE SERVICES BV | N/A | N/A |
| RITZ-CARLTON HOTEL CO SALES & MARKETING | N/A | N/A |
| STARWOOD INTERNATIONAL HOLDING SARL | N/A | N/A |
| SHERATON HOTELS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SHERATON HOTELS (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| STARWOOD SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| W LEICESTER SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 16/03/2023 | Dani Murray (915807761) has left the board |
| 16/03/2023 | New Board Member Shelley Elaine Cato (930667298) Appointed |
| 13/02/2023 | Ben Di Benedetto (920105078) has left the board |
| 13/02/2023 | New Board Member Tracy Diana Greenfield (915973316) Appointed |
| 14/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 07/03/2018 | FIRST NAMES SECRETARIES (GB) LIMITED (924332069) has left the board |
| 07/03/2018 | New Company Secretary FIRST NAMES SECRETARIES (GB) LIMITED (921814757) Appointed |
| 21/02/2018 | Change in Reg. Office |
| 21/02/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 21/02/2018 | New Company Secretary FIRST NAMES SECRETARIES (GB) LIMITED (924332069) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 13/02/2017 | Change in Reg. Office |
| 31/01/2017 | Change in Reg. Office |
| 09/01/2017 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 16/09/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 09/11/2015 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 09/11/2015 | Coral Suzanne Bidel (917929746) has left the board |
| 05/10/2015 | New Annual Return filed |
| 21/09/2015 | New Board Member Ben Di Benedetto (920105078) Appointed |
| 21/09/2015 | Bridgett Regina Price (914983266) has left the board |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 17/09/2015 | INTERTRUST (UK) LIMITED (920058251) has left the board |
| 17/09/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/09/2015 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 03/09/2015 | New Company Secretary INTERTRUST (UK) LIMITED (920058251) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 28/09/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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