Wyndham Hotel Group (UK) East Limited. net worth, address, company information. Free

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Wyndham Hotel Group (Uk) East Limited (Companies House Registration Number 08263381) is a private limited company started on 2012-10-22 originating in England. This enterprise was registered at 4Th Floor 3, Shortlands, Hammersmith, London W6 8DA. Wyndham Hotel Group (Uk) East Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Wyndham Hotel Group (UK) East Limited
Number	08263381
Date of Incorporation:	2012-10-22
End of financial year:	31 December
Address:	4th Floor 3, Shortlands, Hammersmith, London, W6 8DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Tobias M. (appointed on 28 June 2022), Dimitrios M. (appointment date: 19 June 2019), Michael R. (appointed on 30 November 2017). The official register reports 2 persons of significant control, namely: Wyndham Hotels & Resorts, Inc can be found at Sylvan Way, 07054 Parsippany, New Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wyndham Worldwide Corporation can be found at 22 Sylvan Way, Parsippany, New Jersey 07054. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wyndham Hotels & Resorts, Inc

30 May 2018

Address	22 Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal authority	Usa
Legal form	Corporation
Country registered	Usa
Place registered	New Jersey
Registration number	82-3356232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wyndham Worldwide Corporation

6 April 2016 - 30 May 2018

Address	22 22 Sylvan Way, Parsippany, New Jersey 07054, United States
Legal authority	Usa
Legal form	Corporation
Country registered	New Jersey, Usa
Place registered	Usa
Registration number	20-0052541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/22 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/22 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022/10/22 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
(TM01) 2022/07/19 - the day director's appointment was terminated filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/28. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, November 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021/10/22 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/03/29. New Address: 4th Floor 3, Shortlands Hammersmith London W6 8DA. Previous address: The Triangle 5-17 Hammersmith Grove London W6 0LG filed on: 29th, March 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 25th, February 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2020/10/22 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, December 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019/10/22 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/06/19. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, November 2018 \| accounts	Free Download (17 pages)
(PSC07) Cessation of a person with significant control 2018/05/30 filed on: 6th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/05/30 filed on: 6th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/22 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/11/30. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/11/30 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/22 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/10/19. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
(TM01) 2017/07/31 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(TM02) 2017/07/31 - the day secretary's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/22 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/10/22 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
(TM01) 2015/07/15 - the day director's appointment was terminated filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/15. filed on: 10th, August 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/22 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/10/22 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/11/28. filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(TM01) 2012/11/27 - the day director's appointment was terminated filed on: 27th, November 2012 \| officers	Free Download (1 page)
(CH03) On 2012/10/22 secretary's details were changed filed on: 23rd, October 2012 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, October 2012 \| incorporation	Free Download (33 pages)

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