HALLMARK HOTELS (NO. 1) LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
HALLMARK HOTELS (NO. 1) LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
HALLMARK HOTELS (NO. 1) LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760442. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALLMARK HOTELS (NO. 1) LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760442. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALLMARK HOTELS (NO. 1) LIMITED - WEST DRAYTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
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:
TOPLAND HOTELS (NO. 1) LIMITED (until 28/02/2019)
TOPLAND HOTELS (NO. 1) LIMITED (until 28/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2019-01-31 | CURRENT |
| MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
| RAMSAMY SOORIAH | Secretary | 2021-03-24 | CURRENT | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-01-31 UNTIL 2021-03-24 | RESIGNED | ||
| MR SOL ZAKAY | Jun 1952 | British | Director | 2013-11-04 UNTIL 2019-01-31 | RESIGNED |
| MR EDDIE ZAKAY | Jul 1950 | British | Director | 2013-11-04 UNTIL 2014-11-03 | RESIGNED |
| MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2017-03-27 UNTIL 2019-01-31 | RESIGNED |
| MRS CHERYL FRANCES MOHARM | British | Director | 2013-11-04 UNTIL 2014-11-03 | RESIGNED | |
| MR MARK SIMON KINGSTON | May 1965 | British | Director | 2013-11-04 UNTIL 2019-01-31 | RESIGNED |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2013-11-04 UNTIL 2015-07-09 | RESIGNED |
| GIDEON EFRATI | Jun 1956 | Israeli | Director | 2019-01-31 UNTIL 2019-07-08 | 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 |
| CHERYL FRANCES MOHARM | Secretary | 2013-11-04 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Investment Company 211 Limited | 2019-01-31 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Hiam Judah Michael Levy | 2016-04-06 - 2019-01-31 | 10/1950 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher George White | 2016-04-06 - 2019-01-31 | 12/1949 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |