HALLMARK HOTELS (DYCE) LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
HALLMARK HOTELS (DYCE) LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
HALLMARK HOTELS (DYCE) LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327041. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLMARK HOTELS (DYCE) LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327041. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLMARK HOTELS (DYCE) LIMITED - WEST DRAYTON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON
UB7 0JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MENZIES HOTELS PROPERTY NO.23 LIMITED (until 18/09/2015)
MENZIES HOTELS PROPERTY NO.23 LIMITED (until 18/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAMSAMY SOORIAH | Secretary | 2021-03-24 | CURRENT | ||
| MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
| SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2019-01-31 | CURRENT |
| JEREMY ROBERT ARTHUR RICHARDON | Sep 1970 | British | Director | 2013-05-20 UNTIL 2013-11-29 | RESIGNED |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-01-31 UNTIL 2021-03-24 | RESIGNED | ||
| MR SOL ZAKAY | Jun 1952 | British | Director | 2013-11-29 UNTIL 2019-01-31 | RESIGNED |
| MR CHRISTOPHER PAUL BOSTOCK | Mar 1967 | British | Secretary | 2008-04-14 UNTIL 2008-09-01 | RESIGNED |
| ROBERT WILLIAM GRAINGER | Secretary | 2007-07-27 UNTIL 2008-04-14 | RESIGNED | ||
| MRS CHERYL FRANCES MOHARM | Secretary | 2013-11-29 UNTIL 2019-01-31 | RESIGNED | ||
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Secretary | 2009-03-16 UNTIL 2013-11-28 | RESIGNED |
| MR MARK SIMON KINGSTON | May 1965 | British | Director | 2013-11-29 UNTIL 2019-01-31 | RESIGNED |
| MR EDDIE ZAKAY | Jul 1950 | British | Director | 2013-11-29 UNTIL 2014-11-03 | RESIGNED |
| MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2017-03-27 UNTIL 2019-01-31 | RESIGNED |
| MR TIMOTHY JOHN PENTER | Nov 1964 | British | Director | 2007-07-27 UNTIL 2013-11-29 | RESIGNED |
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Director | 2011-08-08 UNTIL 2013-11-28 | RESIGNED |
| MRS CHERYL FRANCES MOHARM | British | Director | 2013-11-29 UNTIL 2014-11-03 | RESIGNED | |
| GIDEON EFRATI | Jun 1956 | Israeli | Director | 2019-01-31 UNTIL 2019-07-08 | RESIGNED |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2013-11-29 UNTIL 2015-07-09 | RESIGNED |
| MR NIALL GEOGHEGAN | Dec 1958 | Irish | Director | 2011-08-08 UNTIL 2013-05-20 | RESIGNED |
| MR CHRISTOPHER PAUL BOSTOCK | Mar 1967 | British | Director | 2008-04-14 UNTIL 2008-09-01 | RESIGNED |
| DAVID MARK ANDREW BEVERIDGE | Aug 1959 | British | Director | 2019-01-31 UNTIL 2020-06-19 | RESIGNED |
| MR LIONEL JOHNATHAN BENJAMIN | Jun 1966 | British | Director | 2014-11-03 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hallmark Hotels (No. 1) Limited | 2016-04-06 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |