About

Registered Number: 01673907
Date of Incorporation: 26/10/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor, 45 Monmouth Street, London, WC2H 9DG,

 

Marriott Hotels International Ltd was registered on 26 October 1982. We don't currently know the number of employees at this organisation. Whitby, Carolyn, Bruns, Stanley Phillip, Giesbert, Jurgen Hermann, Hansen, Hunter Harding, Murray, Dani, Oberg, Kathleen Kelly, Pulse Jr, Marvin Lester, Scott, Mary Ellen, Vogel, Frederick Wilmont Blanton are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNS, Stanley Phillip 20 August 1998 23 November 1999 1
GIESBERT, Jurgen Hermann 28 February 2007 31 May 2009 1
HANSEN, Hunter Harding 19 July 1999 17 January 2006 1
MURRAY, Dani 02 September 2011 02 September 2011 1
OBERG, Kathleen Kelly 11 December 2007 30 June 2008 1
PULSE JR, Marvin Lester N/A 01 September 1994 1
SCOTT, Mary Ellen 13 February 1998 02 July 1999 1
VOGEL, Frederick Wilmont Blanton N/A 01 September 1994 1
Secretary Name Appointed Resigned Total Appointments
WHITBY, Carolyn 01 January 2004 01 September 2015 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 14 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2019
CH01 - Change of particulars for director 04 April 2019
CH04 - Change of particulars for corporate secretary 03 April 2019
CH01 - Change of particulars for director 03 April 2019
CH01 - Change of particulars for director 03 April 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 10 August 2018
AP04 - Appointment of corporate secretary 19 February 2018
AD01 - Change of registered office address 19 February 2018
TM02 - Termination of appointment of secretary 19 February 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 10 August 2017
AD01 - Change of registered office address 09 February 2017
AD01 - Change of registered office address 27 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 20 January 2017
CH04 - Change of particulars for corporate secretary 20 January 2017
TM01 - Termination of appointment of director 05 January 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 05 August 2016
MA - Memorandum and Articles 25 May 2016
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
RESOLUTIONS - N/A 06 October 2015
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
TM02 - Termination of appointment of secretary 10 September 2015
AA - Annual Accounts 04 September 2015
AP04 - Appointment of corporate secretary 01 September 2015
AD01 - Change of registered office address 01 September 2015
TM02 - Termination of appointment of secretary 01 September 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 16 August 2012
RESOLUTIONS - N/A 08 June 2012
CC04 - Statement of companies objects 30 May 2012
TM01 - Termination of appointment of director 26 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 September 2011
AP01 - Appointment of director 09 September 2011
TM01 - Termination of appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH04 - Change of particulars for corporate secretary 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
AA - Annual Accounts 15 September 2010
TM01 - Termination of appointment of director 19 March 2010
AP01 - Appointment of director 18 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 September 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 25 September 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 01 July 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 23 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
363a - Annual Return 30 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 05 October 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
AA - Annual Accounts 21 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
363a - Annual Return 21 September 2005
RESOLUTIONS - N/A 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005
AA - Annual Accounts 03 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
363a - Annual Return 12 October 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 04 February 2004
MEM/ARTS - N/A 13 January 2004
CERTNM - Change of name certificate 29 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2003
363a - Annual Return 24 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
AA - Annual Accounts 07 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
363a - Annual Return 12 September 2002
363a - Annual Return 22 August 2002
287 - Change in situation or address of Registered Office 10 May 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
288c - Notice of change of directors or secretaries or in their particulars 04 February 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288c - Notice of change of directors or secretaries or in their particulars 21 January 2002
288c - Notice of change of directors or secretaries or in their particulars 21 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 2001
AA - Annual Accounts 10 September 2001
AA - Annual Accounts 04 September 2001
363a - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
287 - Change in situation or address of Registered Office 14 June 2001
AA - Annual Accounts 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 15 December 2000
363a - Annual Return 15 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
287 - Change in situation or address of Registered Office 30 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1999
363a - Annual Return 14 September 1999
288c - Notice of change of directors or secretaries or in their particulars 14 September 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
363a - Annual Return 14 August 1998
225 - Change of Accounting Reference Date 13 August 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
RESOLUTIONS - N/A 26 February 1998
RESOLUTIONS - N/A 26 February 1998
RESOLUTIONS - N/A 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 11 July 1997
363a - Annual Return 12 August 1996
AA - Annual Accounts 20 February 1996
MEM/ARTS - N/A 10 November 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 28 March 1995
288 - N/A 13 March 1995
RESOLUTIONS - N/A 21 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
288 - N/A 08 October 1994
363b - Annual Return 23 August 1994
288 - N/A 22 February 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 15 December 1992
287 - Change in situation or address of Registered Office 10 November 1992
287 - Change in situation or address of Registered Office 16 October 1992
363s - Annual Return 04 August 1992
287 - Change in situation or address of Registered Office 27 May 1992
AA - Annual Accounts 02 April 1992
RESOLUTIONS - N/A 09 October 1991
AA - Annual Accounts 09 October 1991
363b - Annual Return 13 August 1991
363(287) - N/A 13 August 1991
287 - Change in situation or address of Registered Office 11 July 1991
288 - N/A 03 April 1991
288 - N/A 22 January 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 24 July 1990
288 - N/A 19 July 1990
287 - Change in situation or address of Registered Office 06 July 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 30 October 1987
AA - Annual Accounts 24 July 1987
288 - N/A 18 April 1987
287 - Change in situation or address of Registered Office 03 April 1987
363 - Annual Return 06 January 1987
AA - Annual Accounts 04 September 1986
NEWINC - New incorporation documents 26 October 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.