HALLMARK HOTELS GROUP LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

HALLMARK HOTELS GROUP LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
HALLMARK HOTELS GROUP LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06247573. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HALLMARK HOTELS GROUP LIMITED - WEST DRAYTON

This company is listed in the following categories:
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:
HALLCO 1473 LIMITED (until 26/07/2007)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

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
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2014-08-05 UNTIL 2014-11-03 RESIGNED
GIDEON EFRATI Jun 1956 Israeli Director 2019-01-31 UNTIL 2019-07-08 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2014-08-05 UNTIL 2019-01-31 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 2014-08-05 UNTIL 2014-11-03 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2017-03-27 UNTIL 2019-01-31 RESIGNED
MARK SIMON KINGSTON May 1965 British Director 2014-08-05 UNTIL 2019-01-31 RESIGNED
CHERYL FRANCES MOHARM British Secretary 2014-08-05 UNTIL 2019-01-31 RESIGNED
MR GARY WILLIAM TIPPER Jul 1963 British Director 2007-10-11 UNTIL 2014-08-05 RESIGNED
MR ARNOLD SCHNEGG Apr 1963 Austrian Director 2007-06-19 UNTIL 2014-08-05 RESIGNED
MR JAMES WILLIAM HAWKSWORTH Jul 1971 British Director 2007-06-19 UNTIL 2014-08-05 RESIGNED
JONATHAN FRANCIS LEE Jul 1943 British Director 2007-10-11 UNTIL 2014-08-05 RESIGNED
EDMUND FAZAKERLEY Mar 1969 British Director 2007-10-11 UNTIL 2014-08-05 RESIGNED
MR JAMES WILLIAM HAWKSWORTH Jul 1971 British Secretary 2007-06-19 UNTIL 2014-08-05 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2014-08-05 UNTIL 2015-07-09 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
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2019-01-31 UNTIL 2021-03-24 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-15 UNTIL 2007-06-19 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-05-15 UNTIL 2007-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallmark Hotels Investments Limited 2016-04-06 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HALLMARK HOTELS HOLDINGS LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS (THE LAKES COURT) LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
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ELECTRA-NET GROUP LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
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AIR ENERGI HOLDINGS LIMITED MANCHESTER Active -... FULL 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS INVESTMENTS LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MONEYPLUS HOLDINGS LIMITED MANCHESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
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PROJECT POLKA TOPCO LIMITED COUNTY DURHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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QUINN LOAN COMPANY LIMITED MANCHESTER ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ENSCO 1372 LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PALATINE PRIVATE EQUITY LLP MANCHESTER ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.FEATHER & CO.LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS (NO. 16) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 11) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 3) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 14) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 10) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 1) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 12) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 4) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 15) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.