Sheraton Hotels (U.K.) Limited

Active03114981 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

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.

Officer history (17 former)
1 October 2025
Resigned Greenfield, Tracy Diana as Director
1 October 2025
Appointed Hannan, Anne-Marie as Director
1 March 2025
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
1 March 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
6 March 2023
Appointed Cato, Shelley Elaine as Director
6 March 2023
Resigned Murray, Dani as Director
3 January 2023
Appointed Greenfield, Tracy Diana as Director
3 January 2023
Resigned Di Benedetto, Ben as Director
16 February 2018
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
16 February 2018
Resigned Intertrust (UK) Limited as Corporate Secretary
1 January 2018
Appointed Di Benedetto, Ben as Director
31 December 2017
Resigned Bennett, Colin as Director
28 February 2017
Resigned Dojlidko, Michael Thomas as Director
1 January 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
23 September 2016
Appointed Murray, Dani as Director
23 September 2016
Resigned Divall, Patrick as Secretary
1 April 2015
Resigned Haegeman, Stefaan as Secretary
1 April 2015
Appointed Divall, Patrick as Secretary
13 August 2013
Appointed Bennett, Colin as Director
13 August 2013
Resigned Wale, Michael Peter as Director
30 January 2013
Appointed Dojlidko, Michael Thomas as Director
15 November 2012
Resigned Cameron, Brian Edward as Director
1 January 2009
Resigned Scott, Robert Lee as Director
1 January 2009
Appointed Cameron, Brian Edward as Director
12 May 2006
Appointed Haegeman, Stefaan as Secretary
12 May 2006
Resigned Grime, Joyce as Secretary
5 April 2000
Appointed Scott, Robert Lee as Director
5 April 2000
Resigned Cotter, Robert Francis as Director
7 December 1995
Appointed Wale, Michael Peter as Director
20 November 1995
Appointed Grime, Joyce as Secretary
9 November 1995
Resigned Scott, Robert Lee as Secretary
17 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
17 October 1995
Appointed Scott, Robert Lee as Secretary
17 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
17 October 1995
Appointed Cotter, Robert Francis as Director
17 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Sheraton Hotels (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 165

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
8 September 2026Confirmation statement with no updates4 September 2026
15 May 2026Replacement filing for the appointment of a director
10 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
Show all 165 filings

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