Website & contact details
- Group website
- The site of this company’s group or brand.
Sheraton Hotels (England) Limited
- Incorporated
- 22 July 1964 (62 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 March 2025
Director · Appointed 6 March 2023
British
Born November 1978
Officer history (20 former)
1 October 2025
1 October 2025
1 March 2025
1 March 2025
6 March 2023
6 March 2023
3 January 2023
3 January 2023
16 February 2018
16 February 2018
1 January 2018
31 December 2017
28 February 2017
1 January 2017
23 September 2016
23 September 2016
Resigned Divall, Patrick as Secretary
1 April 2015
1 April 2015
Appointed Divall, Patrick as Secretary
13 August 2013
13 August 2013
30 January 2013
15 November 2012
1 January 2009
1 January 2009
12 May 2006
12 May 2006
31 October 2001
Resigned Latham, James as Director
30 June 1997
Resigned Kapioltas, John as Director
22 November 1995
22 November 1995
22 November 1995
15 November 1995
1 August 1995
Resigned Ayme, Roland as Director
1 June 1995
30 June 1994
Resigned Zoghbi, Samir Hanna as Director
1 October 1993
Appointed Zoghbi, Samir Hanna as Director
1 October 1993
Resigned Hegarty, Thomas Francis as Director
17 March 1993
Appointed Ayme, Roland as Director
17 March 1993
Appointed Latham, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03114981
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sheraton Hotels (England) Limited This company Owns 75–100% of shares
Starwood Services (UK) Limited Owns 75–100% of shares
W Leicester Square Limited Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 18 May 2026 | Replacement filing for the appointment of a director | |||
| 10 October 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director |
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