|
Accounts. Accounts type full. |
2023-10-16 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-10-12 |
View Report |
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Accounts. Accounts type small. |
2022-10-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-10-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-13 |
View Report |
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Accounts. Accounts type small. |
2021-10-12 |
View Report |
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Officers. Officer name: Mr Simon Michael Teasdale. Change date: 2021-02-01. |
2021-09-02 |
View Report |
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Mortgage. Charge number: 059454870006. |
2021-06-08 |
View Report |
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Address. Change date: 2021-04-12. New address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU. Old address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom. |
2021-04-12 |
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Persons with significant control. Change date: 2021-03-24. Psc name: Hallmark Hotels (No. 10) Limited. |
2021-03-31 |
View Report |
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Officers. Change date: 2021-03-24. Officer name: Mr Simon Michael Teasdale. |
2021-03-30 |
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Address. New address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP. Old address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom. Change date: 2021-03-29. |
2021-03-29 |
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Persons with significant control. Psc name: Hallmark Hotels (No. 10) Limited. Change date: 2021-03-24. |
2021-03-25 |
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|
Officers. Officer name: Haysmacintyre Company Secretaries Limited. Termination date: 2021-03-24. |
2021-03-25 |
View Report |
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Address. Change date: 2021-03-25. Old address: 10 Queen Street Place London EC4R 1AG United Kingdom. New address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU. |
2021-03-25 |
View Report |
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Officers. Appointment date: 2021-03-24. Officer name: Ramsamy Sooriah. |
2021-03-25 |
View Report |
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Accounts. Accounts type small. |
2021-03-23 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2020-12-10 |
View Report |
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Accounts. Accounts type small. |
2020-12-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-05 |
View Report |
|
Officers. Officer name: Mark Beveridge. Termination date: 2020-06-19. |
2020-06-26 |
View Report |
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Officers. Termination director company. |
2020-06-26 |
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Officers. Officer name: Mr Eleftherios Kassianos. Appointment date: 2020-06-19. |
2020-06-25 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2019-10-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-09-25 |
View Report |
|
Officers. Termination date: 2019-07-08. Officer name: Gideon Efrati. |
2019-08-14 |
View Report |
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Address. New address: 10 Queen Street Place London EC4R 1AG. |
2019-06-04 |
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Address. New address: 10 Queen Street Place London EC4R 1AG. Change date: 2019-02-28. Old address: 55 Baker Street London W1U 7EU. |
2019-02-28 |
View Report |
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Officers. Officer name: Lionel Johnathan Benjamin. Termination date: 2019-01-31. |
2019-02-28 |
View Report |
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Officers. Appointment date: 2019-01-31. Officer name: Mr Simon Michael Teasdale. |
2019-02-28 |
View Report |
|
Officers. Termination date: 2019-01-31. Officer name: Mark Simon Kingston. |
2019-02-28 |
View Report |
|
Officers. Officer name: Simon Levick Garth Wilson. Termination date: 2019-01-31. |
2019-02-28 |
View Report |
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Officers. Officer name: Sol Zakay. Termination date: 2019-01-31. |
2019-02-28 |
View Report |
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Persons with significant control. Psc name: Topland Hotels (No 10) Limited. Change date: 2019-01-31. |
2019-02-25 |
View Report |
|
Persons with significant control. Psc name: Topland Hotels (No 10) Limited. Change date: 2019-01-31. |
2019-02-25 |
View Report |
|
Officers. Appointment date: 2019-01-31. Officer name: Gideon Efrati. |
2019-02-21 |
View Report |
|
Officers. Appointment date: 2019-01-31. Officer name: Haysmacintyre Company Secretaries Limited. |
2019-02-21 |
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Officers. Officer name: Cheryl Frances Moharm. Termination date: 2019-01-31. |
2019-02-21 |
View Report |
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Mortgage. Charge creation date: 2019-01-31. Charge number: 059454870006. |
2019-02-05 |
View Report |
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Officers. Appointment date: 2019-01-31. Officer name: Mark Beveridge. |
2019-02-01 |
View Report |
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Resolution. Description: Resolutions. |
2019-01-29 |
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Mortgage. Charge number: 059454870005. |
2019-01-10 |
View Report |
|
Accounts. Accounts type small. |
2019-01-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-09-26 |
View Report |
|
Accounts. Accounts type full. |
2018-03-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-29 |
View Report |
|
Officers. Change date: 2017-03-31. Officer name: Mr Sol Zakay. |
2017-05-05 |
View Report |
|
Officers. Officer name: Mr Simon Levick Garth Wilson. Appointment date: 2017-03-27. |
2017-04-06 |
View Report |
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Accounts. Accounts type full. |
2017-01-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-28 |
View Report |
