HALLMARK HOTELS (IRVINE) LIMITED - LONDON


Company Profile Company Filings

Overview

HALLMARK HOTELS (IRVINE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALLMARK HOTELS (IRVINE) LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327034. The accounts status is SMALL.

HALLMARK HOTELS (IRVINE) 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 / 5 31/05/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL FRANCES MOHARM Secretary 2013-11-29 CURRENT
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2020-05-13 CURRENT
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2017-03-27 CURRENT
MR TIMOTHY JOHN PENTER Nov 1964 British Director 2007-07-27 UNTIL 2013-11-29 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2013-11-29 UNTIL 2019-05-17 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2013-11-29 UNTIL 2014-11-03 RESIGNED
ROBERT WILLIAM GRAINGER Secretary 2007-07-27 UNTIL 2008-04-14 RESIGNED
MR CHRISTOPHER PAUL BOSTOCK Mar 1967 British Secretary 2008-04-14 UNTIL 2008-09-01 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 2013-11-29 UNTIL 2014-11-03 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Secretary 2009-03-16 UNTIL 2013-11-28 RESIGNED
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2013-05-20 UNTIL 2013-11-29 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Director 2011-08-08 UNTIL 2013-11-28 RESIGNED
MR NIALL GEOGHEGAN Dec 1958 Irish Director 2011-08-08 UNTIL 2013-05-20 RESIGNED
MR MARK SIMON KINGSTON May 1965 British Director 2013-11-29 UNTIL 2019-05-17 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2013-11-29 UNTIL 2015-07-09 RESIGNED
MR CHRISTOPHER PAUL BOSTOCK Mar 1967 British Director 2008-04-14 UNTIL 2008-09-01 RESIGNED
MR LIONEL JOHNATHAN BENJAMIN Jun 1966 British Director 2014-11-03 UNTIL 2020-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland Hotels (No 2) 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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