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Sheraton Hotels (England) Limited

00813564

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 22/07/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Ms Shelley Elaine Cato

director · Since 06/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Csc Cls (Uk) Limited

secretary · Since 01/03/2025

BRITISH

Also on 657 other boards

Anne-Marie Hannan

director · Since 01/10/2025

MANAGING VICE PRESIDENT -MARKET HUMAN RE

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Shelley Elaine Cato

director · Since 06/03/2023

British · United Kingdom · Age 47

Csc Cls (Uk) Limited

corporate secretary · Since 01/03/2025

Reg: 06307550

Also on 657 other boards

Anne-Marie Hannan

director · Since 01/10/2025

British · United Kingdom · Age 47

Former

Thomas Francis Hegarty

director · Resigned 01/10/1993

Samir Hanna Zoghbi

director · Resigned 30/06/1994

Roland Ayme

director · Resigned 01/08/1995

Kevin Paul Wheelhouse

director · Resigned 22/11/1995

Kevin Paul Wheelhouse

secretary · Resigned 22/11/1995

John Kapioltas

director · Resigned 30/06/1997

James Latham

director · Resigned 31/10/2001

Joyce Grime

secretary · Resigned 12/05/2006

Robert Lee Scott

director · Resigned 01/01/2009

Brian Edward Cameron

director · Resigned 15/11/2012

Michael Peter Wale

director · Resigned 13/08/2013

Stefaan Haegeman

secretary · Resigned 01/04/2015

Patrick Divall

secretary · Resigned 23/09/2016

Michael Thomas Dojlidko

director · Resigned 28/02/2017

Colin Bennett

director · Resigned 31/12/2017

Intertrust (Uk) Limited

corporate secretary · Resigned 16/02/2018

Ben Di Benedetto

director · Resigned 03/01/2023

Dani Murray

director · Resigned 06/03/2023

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 01/03/2025

Tracy Diana Greenfield

director · Resigned 01/10/2025

Persons with Significant Control

Sheraton Hotels (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 03114981 · Companies House · Limited By Shares

Notified 30/09/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 08/03/1999Registered 18/03/1999

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-10

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-07-10

LONDON