-
HALLMARK HOTELS (MICKLEOVER) LIMITED - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 05945308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Company secretaries
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-25
- Age Of Company 2006-09-25 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hallmark Hotels (No. 4) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MENZIES HOTELS PROPERTY NO. 10 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
-
HALLMARK HOTELS (MICKLEOVER) LIMITED Company Description
- HALLMARK HOTELS (MICKLEOVER) LIMITED is a ltd registered in United Kingdom with the Company reg no 05945308. Its current trading status is "live". It was registered 2006-09-25. It was previously called MENZIES HOTELS PROPERTY NO. 10 LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 10 .
Get HALLMARK HOTELS (MICKLEOVER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Hotels (Mickleover) Limited - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- 2006-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALLMARK HOTELS (MICKLEOVER) LIMITED as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-small (2021-03-23) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-25) - AP01
-
termination-director-company (2020-06-26) - TM01
-
termination-director-company-with-name-termination-date (2020-06-26) - TM01
-
change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
accounts-with-accounts-type-small (2020-12-07) - AA
-
change-to-a-person-with-significant-control (2020-09-25) - PSC05
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-10) - MR04
-
resolution (2019-01-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
-
appoint-corporate-secretary-company-with-name-date (2019-02-27) - AP04
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
-
termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
-
change-to-a-person-with-significant-control (2019-02-28) - PSC05
-
change-to-a-person-with-significant-control-without-name-date (2019-02-28) - PSC05
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
-
move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
confirmation-statement-with-updates (2019-09-25) - CS01
-
change-account-reference-date-company-previous-extended (2019-10-11) - AA01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-03-06) - AA
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
-
accounts-with-accounts-type-small (2018-12-31) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-29) - CS01
-
accounts-with-accounts-type-full (2017-01-23) - AA
-
change-person-director-company-with-change-date (2017-05-05) - CH01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-09-28) - AD02
-
certificate-change-of-name-company (2015-09-18) - CERTNM
-
termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-01-07) - TM01
-
miscellaneous (2014-03-19) - MISC
-
mortgage-satisfy-charge-full (2014-03-21) - MR04
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
change-account-reference-date-company-previous-shortened (2014-06-18) - AA01
-
change-person-director-company-with-change-date (2014-07-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
-
move-registers-to-sail-company-with-new-address (2014-09-29) - AD03
-
mortgage-create-with-deed-with-charge-number (2014-10-28) - MR01
-
appoint-person-director-company-with-name-date (2014-01-07) - AP01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
accounts-with-accounts-type-full (2014-12-10) - AA
-
change-sail-address-company-with-new-address (2014-09-29) - AD02
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
appoint-person-secretary-company-with-name-date (2014-01-07) - AP03
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-12-20) - TM01
-
termination-secretary-company-with-name-termination-date (2013-12-20) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
-
change-account-reference-date-company-previous-extended (2013-09-19) - AA01
-
appoint-person-director-company-with-name-date (2013-06-03) - AP01
-
termination-director-company-with-name-termination-date (2013-06-03) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
change-account-reference-date-company-previous-shortened (2012-01-13) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
appoint-person-director-company-with-name-date (2011-09-13) - AP01
-
capital-allotment-shares (2011-08-02) - SH01
-
legacy (2011-07-06) - MG02
-
legacy (2011-07-01) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
-
accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
legacy (2009-03-26) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
-
legacy (2008-10-17) - 363a
-
legacy (2008-09-02) - 288b
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-04-24) - 288a
-
legacy (2008-04-24) - 288b
-
legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-27) - 288b
-
legacy (2007-04-13) - 288b
-
legacy (2007-04-18) - 288a
-
legacy (2007-10-17) - 288b
-
legacy (2007-10-17) - 363a
-
accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-20) - 288a
-
legacy (2006-10-20) - 155(6)a
-
resolution (2006-10-20) - RESOLUTIONS
-
legacy (2006-10-19) - 403a
-
legacy (2006-10-16) - 395
-
resolution (2006-10-11) - RESOLUTIONS
-
legacy (2006-10-11) - 225
-
legacy (2006-10-05) - 395
-
incorporation-company (2006-09-25) - NEWINC