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HALLMARK HOTELS FINANCE LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, United Kingdom
Company Information
- Company registration number
- 07035639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0HP
- United Kingdom Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, United Kingdom UK
Management
- Managing Directors
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Company secretaries
- SOORIAH, Ramsamy
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-30
- Age Of Company 2009-09-30 14 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hallmark Hotels Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTSHARE LIMITED
- Filing of Accounts
- Due Date: 2021-03-10
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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HALLMARK HOTELS FINANCE LIMITED Company Description
- HALLMARK HOTELS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07035639. Its current trading status is "live". It was registered 2009-09-30. It was previously called HOTSHARE LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Holiday Inn London Heathrow M4 J4 .
Get HALLMARK HOTELS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Hotels Finance Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, United Kingdom
- 2009-09-30
- 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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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change-to-a-person-with-significant-control (2021-03-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-small (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-05) - AA
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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statement-of-companys-objects (2019-01-28) - CC04
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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change-account-reference-date-company-previous-extended (2019-10-14) - AA01
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-03-07) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-05) - CH01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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resolution (2016-02-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
keyboard_arrow_right 2014
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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-satisfy-charge-full (2014-08-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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accounts-with-accounts-type-full (2014-07-23) - AA
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appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
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change-account-reference-date-company (2014-09-03) - AA01
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change-sail-address-company-with-new-address (2014-10-13) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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legacy (2010-10-07) - MG01
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legacy (2010-01-14) - MG01
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capital-allotment-shares (2010-01-05) - SH01
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resolution (2010-01-05) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-12) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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legacy (2009-12-09) - MG01
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certificate-change-of-name-company (2009-10-12) - CERTNM
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change-account-reference-date-company-current-extended (2009-10-12) - AA01
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incorporation-company (2009-09-30) - NEWINC