Hlt Stakis Ip Limited

06398878

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

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 Brian Mckay Wilson

director · Since 15/10/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

Mr Stuart Beasley

director · Since 16/06/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 37 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

Charges4 outstanding

charge

outstanding

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

Created 25/06/2008Registered 16/07/2008

charge

outstanding

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

Created 25/06/2008Registered 16/07/2008

charge

outstanding

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

Created 25/06/2008Registered 16/07/2008

charge

outstanding

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

Created 25/06/2008Registered 16/07/2008