HALLMARK HOTELS (IRVINE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALLMARK HOTELS (IRVINE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALLMARK HOTELS (IRVINE) LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327034. The accounts status is SMALL.
HALLMARK HOTELS (IRVINE) LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327034. The accounts status is SMALL.
HALLMARK HOTELS (IRVINE) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHERYL FRANCES MOHARM | Secretary | 2013-11-29 | CURRENT | ||
| MRS CHERYL FRANCES MOHARM | British | Director | 2020-05-13 | CURRENT | |
| MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2017-03-27 | CURRENT |
| MR TIMOTHY JOHN PENTER | Nov 1964 | British | Director | 2007-07-27 UNTIL 2013-11-29 | RESIGNED |
| MR SOL ZAKAY | Jun 1952 | British | Director | 2013-11-29 UNTIL 2019-05-17 | RESIGNED |
| MRS CHERYL FRANCES MOHARM | British | Director | 2013-11-29 UNTIL 2014-11-03 | RESIGNED | |
| ROBERT WILLIAM GRAINGER | Secretary | 2007-07-27 UNTIL 2008-04-14 | RESIGNED | ||
| MR CHRISTOPHER PAUL BOSTOCK | Mar 1967 | British | Secretary | 2008-04-14 UNTIL 2008-09-01 | RESIGNED |
| MR EDDIE ZAKAY | Jul 1950 | British | Director | 2013-11-29 UNTIL 2014-11-03 | RESIGNED |
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Secretary | 2009-03-16 UNTIL 2013-11-28 | RESIGNED |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2013-05-20 UNTIL 2013-11-29 | RESIGNED |
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Director | 2011-08-08 UNTIL 2013-11-28 | RESIGNED |
| MR NIALL GEOGHEGAN | Dec 1958 | Irish | Director | 2011-08-08 UNTIL 2013-05-20 | RESIGNED |
| MR MARK SIMON KINGSTON | May 1965 | British | Director | 2013-11-29 UNTIL 2019-05-17 | RESIGNED |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2013-11-29 UNTIL 2015-07-09 | RESIGNED |
| MR CHRISTOPHER PAUL BOSTOCK | Mar 1967 | British | Director | 2008-04-14 UNTIL 2008-09-01 | RESIGNED |
| MR LIONEL JOHNATHAN BENJAMIN | Jun 1966 | British | Director | 2014-11-03 UNTIL 2020-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topland Hotels (No 2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |