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Hlt Owned Mezz V-D Limited

06400447

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB
Incorporated 16/10/2007

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 01/10/2024

Due 15/10/2025

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Hlt Secretary Limited

secretary · Since 16/10/2007

BRITISH

Also on 214 other boards

James Owen Percival

director · Since 25/09/2017

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 170 other boards

Mr Brian Mckay Wilson

director · Since 25/09/2017

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

Persons with Significant Control

Hlt Owned Mezz V-E Limited

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

Maple Court, Reeds Crescent, Watford, WD24 4QQ

Reg: 6400492 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BEAR, STEARNS INTERNATIONAL LIMITED

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

Insolvency History1 case

members voluntary liquidation16/06/2025

Joyce Eleanor Thomson (practitioner) · Nicholas James Timpson (practitioner)