HALLMARK HOTELS (THE LAKES COURT) LIMITED - LONDON


Company Profile Company Filings

Overview

HALLMARK HOTELS (THE LAKES COURT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALLMARK HOTELS (THE LAKES COURT) LIMITED was incorporated 13 years ago on 29/06/2007 and has the registered number: 06297002. The accounts status is FULL and accounts are next due on 30/04/2020.

HALLMARK HOTELS (THE LAKES COURT) LIMITED - LONDON

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 / 7 31/05/2018 30/04/2020

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1495 LIMITED (until 01/08/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MICHAEL TEASDALE Apr 1965 British Director 2019-01-31 CURRENT
MR ELEFTHERIOS KASSIANOS Aug 1973 Cypriot Director 2020-06-19 CURRENT
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2019-01-31 CURRENT
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-07-17 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2014-08-05 UNTIL 2019-01-31 RESIGNED
MR LIONEL JOHNATHAN BENJAMIN Jun 1966 British Director 2014-11-03 UNTIL 2019-01-31 RESIGNED
DAVID MARK ANDREW BEVERIDGE Aug 1959 British Director 2019-01-31 UNTIL 2020-06-19 RESIGNED
GIDEON EFRATI Jun 1956 Israeli Director 2019-01-31 UNTIL 2019-07-08 RESIGNED
MR JAMES WILLIAM HAWKSWORTH Jul 1971 British Director 2007-07-17 UNTIL 2014-08-05 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
MR ARNOLD SCHNEGG Apr 1963 Director 2007-07-17 UNTIL 2014-08-05 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 EDDIE ZAKAY Jul 1950 British Director 2014-08-05 UNTIL 2014-11-03 RESIGNED
EDMUND FAZAKERLEY Mar 1969 British Director 2008-01-30 UNTIL 2014-08-05 RESIGNED
CHERYL FRANCES MOHARM British Secretary 2014-08-05 UNTIL 2019-01-31 RESIGNED
MR JAMES WILLIAM HAWKSWORTH Jul 1971 British Secretary 2007-07-17 UNTIL 2014-08-05 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-06-29 UNTIL 2007-07-17 RESIGNED

Persons with Significant Control

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

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