About

Registered Number: 01235583
Date of Incorporation: 28/11/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor, 45 Monmouth Street, London, WC2H 9DG,

 

Having been setup in 1975, Marriott Hotels Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Marriott Hotels Ltd. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLTON, Sterling Don N/A 01 September 1994 1
GAYMER-JONES, Robert James 30 August 2005 01 September 2007 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 03 April 2019
CH01 - Change of particulars for director 03 April 2019
CH04 - Change of particulars for corporate secretary 03 April 2019
CS01 - N/A 21 September 2018
PSC07 - N/A 20 September 2018
PSC02 - N/A 20 September 2018
AA - Annual Accounts 13 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
RESOLUTIONS - N/A 29 December 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 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
AA - Annual Accounts 04 September 2015
AD01 - Change of registered office address 01 September 2015
AP04 - Appointment of corporate secretary 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 19 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
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
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
AA - Annual Accounts 01 December 2008
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
363a - Annual Return 30 September 2007
288b - Notice of resignation of directors or secretaries 30 September 2007
288b - Notice of resignation of directors or secretaries 13 August 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 16 April 2007
363a - Annual Return 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 06 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
363a - Annual Return 21 September 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005
AA - Annual Accounts 05 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
363a - Annual Return 12 October 2004
AA - Annual Accounts 04 February 2004
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
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
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
363a - Annual Return 15 November 2001
AA - Annual Accounts 03 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 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
363a - Annual Return 28 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 28 November 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
287 - Change in situation or address of Registered Office 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
AA - Annual Accounts 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 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
363a - Annual Return 09 November 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
AA - Annual Accounts 05 May 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
363a - Annual Return 15 January 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
225 - Change of Accounting Reference Date 13 August 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
AA - Annual Accounts 07 January 1998
363a - Annual Return 13 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 05 December 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 August 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 15 November 1995
MEM/ARTS - N/A 10 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 1995
288 - N/A 13 March 1995
363s - Annual Return 09 November 1994
RESOLUTIONS - N/A 21 October 1994
288 - N/A 08 October 1994
288 - N/A 08 October 1994
288 - N/A 23 September 1994
AA - Annual Accounts 21 September 1994
288 - N/A 21 February 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 26 July 1993
363b - Annual Return 11 November 1992
363(287) - N/A 11 November 1992
287 - Change in situation or address of Registered Office 09 November 1992
288 - N/A 09 September 1992
AA - Annual Accounts 06 August 1992
287 - Change in situation or address of Registered Office 28 May 1992
363b - Annual Return 13 November 1991
363(287) - N/A 13 November 1991
AA - Annual Accounts 03 October 1991
287 - Change in situation or address of Registered Office 10 July 1991
288 - N/A 01 June 1991
288 - N/A 03 April 1991
363 - Annual Return 22 November 1990
AA - Annual Accounts 08 November 1990
288 - N/A 22 May 1990
288 - N/A 09 April 1990
363 - Annual Return 01 November 1989
AA - Annual Accounts 21 August 1989
287 - Change in situation or address of Registered Office 06 July 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 01 December 1988
288 - N/A 08 June 1988
363 - Annual Return 21 October 1987
AA - Annual Accounts 31 July 1987
287 - Change in situation or address of Registered Office 03 April 1987
288 - N/A 14 October 1986
AA - Annual Accounts 30 August 1986
363 - Annual Return 12 May 1986
MISC - Miscellaneous document 28 November 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.