MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.

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MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.

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Key Data

Status

Converted / Closed

Company No.

FC025245

Incorporation date

05/01/2004

Size

Full

Classification

-

Contacts

Registered address

Registered address

The Prentice Hall Corporation, System, Inc2711 Centerville Road, Suite 400 Wilmington, De 19808 UsaCopy
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Latest events (Record since 28/10/2022)
dot icon19/09/2025
Closure of UK establishment(s) BR007604 and overseas company FC025245 on 2025-07-31
dot icon20/08/2025
Full accounts made up to 2024-12-31
dot icon07/04/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007604 Person Authorised to Represent terminated 16/02/2018 citco management (uk) LIMITED
dot icon01/04/2025
Change of details for Shelley Elaine Cato of C/O Corporation Service Company (Uk)Limited Churchill Place, London, E14 5HU, United Kingdom as a person authorised to represent UK establishment BR007604 on 2025-03-01
dot icon26/03/2025
Details changed for a UK establishment - BR007604 Address Change 3 more london riverside, 4TH floor, london, SE1 2AQ,2025-01-10
dot icon24/03/2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as secretary on 2025-03-01
dot icon24/03/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007604 Person Authorised to Accept terminated 16/02/2025 citco management (uk) LIMITED
dot icon24/03/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007604 Person Authorised to Represent terminated 31/12/2024 paul adrian simmons
dot icon20/02/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007604 Person Authorised to Represent terminated 14/09/2023 dani murray
dot icon14/10/2024
Full accounts made up to 2023-12-31
dot icon23/09/2024
Appointment of Shelley Elaine Cato as a person authorised to represent UK establishment BR007604 on 2023-09-14.
dot icon08/11/2023
Secretary's details changed
dot icon08/11/2023
Secretary's details changed for First Names Secretaries (Gb) Limited on 2019-03-25
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon18/09/2023
Termination of appointment of David Grissen as a director on 2021-03-01
dot icon18/09/2023
Termination of appointment of Bancroft Gordon as secretary on 2020-05-09
dot icon28/10/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Bancroft
Secretary
01/07/2007 - 09/05/2020
-
Ryan, Edward
Director
01/12/2006 - 27/11/2017
-
Stant, Jefferson Barrett
Secretary
29/05/2004 - 24/03/2009
-
Ingalls, Dorothy Marie
Secretary
29/05/2004 - 04/08/2005
-
Sorenson, Arne Morris
Director
29/05/2004 - 27/04/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.

MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. is an(a) Converted / Closed company incorporated on 05/01/2004 with the registered office located at The Prentice Hall Corporation, System, Inc2711 Centerville Road, Suite 400 Wilmington, De 19808 Usa. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.?

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MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. is currently Converted / Closed. It was registered on 05/01/2004 and dissolved on 19/09/2025.

Where is MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. located?

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MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. is registered at The Prentice Hall Corporation, System, Inc2711 Centerville Road, Suite 400 Wilmington, De 19808 Usa.

What is the latest filing for MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.?

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The latest filing was on 19/09/2025: Closure of UK establishment(s) BR007604 and overseas company FC025245 on 2025-07-31.