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WYNDHAM HOTEL GROUP EUROPE LIMITED - 4th Floor 3, Shortlands, Hammersmith, London, W6 8DA, United Kingdom
Company Information
- Company registration number
- 04134294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 3, Shortlands
- Hammersmith
- London
- W6 8DA
- England 4th Floor 3, Shortlands, Hammersmith, London, W6 8DA, England UK
Management
- Managing Directors
- MANIKIS, Dimitrios
- REILLY, Michael John
- MULLER-WITTIG, Tobias Max Hermann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-02
- Age Of Company 2001-01-02 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wyndham Hotels & Resorts, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENDANT HOTEL GROUP EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
✓
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WYNDHAM HOTEL GROUP EUROPE LIMITED Company Description
- WYNDHAM HOTEL GROUP EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04134294. Its current trading status is "live". It was registered 2001-01-02. It was previously called CENDANT HOTEL GROUP EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at 4Th Floor 3, Shortlands .
Get WYNDHAM HOTEL GROUP EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyndham Hotel Group Europe Limited - 4th Floor 3, Shortlands, Hammersmith, London, W6 8DA, United Kingdom
- 2001-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04134294#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04134294#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04134294#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-08-23) - AP03
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appoint-person-director-company-with-name (2012-08-23) - AP01
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change-corporate-director-company-with-change-date (2012-03-29) - CH02
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change-person-director-company-with-change-date (2012-03-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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accounts-with-accounts-type-full (2012-01-25) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
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accounts-with-accounts-type-full (2010-10-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2006-03-16) - 288c
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certificate-change-of-name-company (2006-05-23) - CERTNM
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-06-07) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-07-20) - 288b
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legacy (2006-09-22) - 288c
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2002-01-22) - 363s
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keyboard_arrow_right 2001
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resolution (2001-06-13) - RESOLUTIONS
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legacy (2001-10-29) - 288a
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memorandum-articles (2001-06-13) - MEM/ARTS
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legacy (2001-06-13) - 287
