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HALLMARK HOTELS (DYCE) LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
Company Information
- Company registration number
- 06327041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0JU
- England Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England UK
Management
- Managing Directors
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Company secretaries
- SOORIAH, Ramsamy
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-27
- Age Of Company 2007-07-27 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hallmark Hotels (No. 1) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MENZIES HOTELS PROPERTY NO.23 LIMITED
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2025-07-30
- Last Date: 2024-07-16
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HALLMARK HOTELS (DYCE) LIMITED Company Description
- HALLMARK HOTELS (DYCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06327041. Its current trading status is "live". It was registered 2007-07-27. It was previously called MENZIES HOTELS PROPERTY NO.23 LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at Holiday Inn London Heathrow M4 J4 .
Get HALLMARK HOTELS (DYCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Hotels (Dyce) Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
- 2007-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-full (2023-10-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-02) - CH01
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change-to-a-person-with-significant-control (2021-03-25) - PSC05
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accounts-with-accounts-type-small (2021-03-23) - AA
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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mortgage-satisfy-charge-full (2021-06-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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change-person-director-company-with-change-date (2021-03-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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accounts-with-accounts-type-small (2021-10-12) - AA
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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change-to-a-person-with-significant-control (2020-07-17) - PSC05
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
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accounts-with-accounts-type-small (2020-12-01) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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accounts-with-accounts-type-small (2019-01-03) - AA
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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resolution (2019-01-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-25) - AP04
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change-to-a-person-with-significant-control (2019-02-26) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2019-02-26) - PSC05
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
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confirmation-statement-with-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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change-account-reference-date-company-previous-extended (2019-10-11) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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mortgage-satisfy-charge-full (2018-12-14) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-full (2017-01-23) - AA
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change-person-director-company-with-change-date (2017-05-05) - CH01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-09) - AA
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certificate-change-of-name-company (2015-09-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-27) - AD02
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-04) - CH01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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miscellaneous (2014-03-19) - MISC
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accounts-with-accounts-type-full (2014-04-02) - AA
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change-account-reference-date-company-previous-shortened (2014-06-18) - AA01
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mortgage-satisfy-charge-full (2014-01-11) - MR04
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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accounts-with-accounts-type-full (2014-12-10) - AA
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change-sail-address-company-with-new-address (2014-07-29) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-29) - AD03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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termination-secretary-company-with-name (2013-12-20) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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change-account-reference-date-company-previous-extended (2013-09-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-13) - AA01
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legacy (2012-05-03) - MG01
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-01) - MG01
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legacy (2011-07-06) - MG02
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legacy (2011-07-06) - MG01
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capital-allotment-shares (2011-08-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-full (2011-10-31) - AA
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legacy (2011-07-19) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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legacy (2009-07-30) - 363a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288c
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 288b
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legacy (2008-09-02) - 288b
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 395
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legacy (2007-09-05) - 395
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2007-08-24) - 225
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incorporation-company (2007-07-27) - NEWINC