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SHERATON HOTELS (ENGLAND) LIMITED

Learn more about SHERATON HOTELS (ENGLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE PARK LANE HOTEL, PICCADILLY, LONDON, W1Y 7 BX

SHERATON HOTELS (ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00813564
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1999.03.18

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 25100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEFAAN HAEGEMAN
Form type: TM02
Date: 2015.07.09
£2.95
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SECRETARY APPOINTED MR PATRICK DIVALL
Form type: AP03
Date: 2015.07.09
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR APPOINTED MR COLIN BENNETT
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALE
Form type: TM01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOJLIDKO / 01/04/2013
Form type: CH01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO
Form type: AP01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMERON
Form type: TM01
Date: 2013.01.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR STEFAAN HAEGEMAN / 24/06/2011
Form type: CH03
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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30/09/09 NO CHANGES
Form type: AR01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / STEFAAN HAEGEMAN / 30/09/2009
Form type: 288c
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED MR BRIAN CAMERON
Form type: 288a
Date: 2009.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEFAAN HAEGEMAN / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, SHERATON SKYLINE HOTEL, BATH ROAD, HAYES, MIDDLESEX UB3 5BP
Form type: 287
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RE AUD RESIGNATION SEC 394
Form type: MISC
Date: 2002.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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S386 DISP APP AUDS 18/12/97
Form type: ELRES
Date: 1998.02.24
£2.95
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S252 DISP LAYING ACC 18/12/97
Form type: ELRES
Date: 1998.02.24
£2.95
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S366A DISP HOLDING AGM 18/12/97
Form type: ELRES
Date: 1998.02.24

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Company directors and board members:

PATRICK DIVALL (current)
Secretary, 2015.04.01
C/O THE PARK LANE HOTEL PICCADILLY , LONDON
W1Y 7 BX
COLIN BENNETT (current)
Director, HOTELIER, 2013.08.13
C/O THE PARK LANE HOTEL PICCADILLY , LONDON
W1Y 7 BX
MICHAEL THOMAS DOJLIDKO (current)
Director, LAWYER, 2013.01.30
STARWOOD HOTELS AND RESORTS RUE BREDERODE 2-6 1000 , BRUSSELS
BELGIUM
JOYCE GRIME (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.11.22 - 2006.05.12
26 DALE STREET CHISWICK , LONDON
W4 2BL
STEFAAN HAEGEMAN (resigned)
Secretary, CONTROLLER, 2006.05.12 - 2015.04.01
46 WATERY LANE , LONDON
SW20 9AD
KEVIN PAUL WHEELHOUSE (resigned)
Secretary, 1992.12.01 - 1995.11.22
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS
ROLAND AYME (resigned)
Director, DIRECTOR OF OPERATIONS, 1993.03.17 - 1995.08.01
AVENUE DES EGLANTINES 97 1150 BRUSSELS ,
FOREIGN
BELGIUM
BRIAN EDWARD CAMERON (resigned)
Director, LAWYER, 2009.01.01 - 2012.11.15
50 AVENUE GEORGE BERGMANN , B-1050 IXELLES
BRUSSEL
BELGIUM
THOMAS FRANCIS HEGARTY (resigned)
Director, HOTEL MANAGER, 1992.12.01 - 1993.10.01
76 ABINGER ROAD CHISWICK , LONDON
W4 1EX
JOHN KAPIOLTAS (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1997.06.30
2 COMMONWEALTH AVENUE , BOSTON
MASSACHUSETTS 02116
UNITED STATES OF AMERICA
JAMES LATHAM (resigned)
Director, LAWYER, 1993.03.17 - 2001.10.31
43 FISKE STREET , N TEWKSBURY
01876, MASSACHUSETTS
UNITED STATES OF AMERICA
ROBERT LEE SCOTT (resigned)
Director, LEGAL COUNSEL, 1995.06.01 - 2009.01.01
RUE HYDRAULIQUE 18 , BRUSSELS
FOREIGN, 1210
BELGIUM
MICHAEL PETER WALE (resigned)
Director, HOTELIER, 1995.11.15 - 2013.08.13
3 RANDOLPH CLOSE KINGSTON HILL , LONDON
KT2 7JA
KEVIN PAUL WHEELHOUSE (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.01 - 1995.11.22
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS
SAMIR HANNA ZOGHBI (resigned)
Director, HOTELIER, 1993.10.01 - 1994.06.30
73 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14

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Information about the Private Limited Company SHERATON HOTELS (ENGLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data