Hlt Stakis Operator Limited

06398451

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAPLE COURT, CENTRAL PARK, WATFORD, WD24 4QQ

Incorporated 15/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Hlt Secretary Limited

secretary · Since 15/10/2007

BRITISH

Also on 214 other boards

Mr Stuart Beasley

director · Since 01/01/2015

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Mr Brian Mckay Wilson

director · Since 01/01/2015

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

James Owen Percival

director · Since 01/01/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 170 other boards

Mr Simon Robert Vincent

director · Since 01/01/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 37 other boards

Mr Stephen Patrick Cassidy

director · Since 22/08/2018

SVP OPS UK & IRELAND

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mr George Christopher Ogle

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Ms Michelle Momdjian

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 50

Also on 29 other boards

Persons with Significant Control

Hilton Worldwide Limited

75–100% shares

75–100% votes

Appoint directors

191, West George Street, Glasgow, G2 2LD

Reg: Sc022163 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015

charge

satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015

charge

satisfied

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015

charge

satisfied

BEAR STEARNS COMMERCIAL MORTGAGE, INC, BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008Satisfied 12/03/2015

charge

satisfied

BEAR STEARNS INTERNATIONAL LIMITED

Created 30/05/2008Registered 19/06/2008Satisfied 25/03/2014

charge

satisfied

BEAR, STEARNS INTERNATIONAL LIMITED

Created 24/10/2007Registered 07/11/2007Satisfied 25/03/2014