HALLMARK HOTELS (THE BELFRY) LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
HALLMARK HOTELS (THE BELFRY) LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
HALLMARK HOTELS (THE BELFRY) LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06247710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALLMARK HOTELS (THE BELFRY) LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06247710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALLMARK HOTELS (THE BELFRY) 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:
HALLCO 1485 LIMITED (until 26/07/2007)
HALLCO 1485 LIMITED (until 26/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAMSAMY SOORIAH | Secretary | 2021-03-24 | CURRENT | ||
| SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2019-01-31 | CURRENT |
| MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
| GIDEON EFRATI | Jun 1956 | Israeli | Director | 2019-01-31 UNTIL 2019-07-08 | RESIGNED |
| CHERYL FRANCES MOHARM | British | Secretary | 2014-08-05 UNTIL 2019-01-31 | RESIGNED | |
| MR SOL ZAKAY | Jun 1952 | British | Director | 2014-08-05 UNTIL 2019-01-31 | RESIGNED |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2014-08-05 UNTIL 2015-07-09 | RESIGNED |
| MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2017-03-27 UNTIL 2019-01-31 | RESIGNED |
| MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Director | 2014-08-05 UNTIL 2014-11-03 | RESIGNED |
| MARK SIMON KINGSTON | May 1965 | British | Director | 2014-08-05 UNTIL 2019-01-31 | RESIGNED |
| MR ARNOLD SCHNEGG | Apr 1963 | Austrian | Director | 2007-06-19 UNTIL 2014-08-05 | RESIGNED |
| MR EDDIE ZAKAY | Jul 1950 | British | Director | 2014-08-05 UNTIL 2014-11-03 | RESIGNED |
| MR JAMES WILLIAM HAWKSWORTH | Jul 1971 | British | Secretary | 2007-06-19 UNTIL 2014-08-05 | RESIGNED |
| MR JAMES WILLIAM HAWKSWORTH | Jul 1971 | British | Director | 2007-06-19 UNTIL 2014-08-05 | 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 DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-15 UNTIL 2007-06-19 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-15 UNTIL 2007-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hallmark Hotels Holdings 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 |