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HALLMARK HOTELS FUNDING LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, United Kingdom
Company Information
- Company registration number
- 07532692
- 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
- TEASDALE, Simon Michael
- KASSIANOS, Eleftherios
- Company secretaries
- SOORIAH, Ramsamy
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-16
- Age Of Company 2011-02-16 13 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hallmark Hotels Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-05-31
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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HALLMARK HOTELS FUNDING LIMITED Company Description
- HALLMARK HOTELS FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07532692. Its current trading status is "live". It was registered 2011-02-16. 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.It can be contacted at Holiday Inn London Heathrow M4 J4 .
Get HALLMARK HOTELS FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Hotels Funding Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, United Kingdom
- 2011-02-16
- 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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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 (2021-03-26) - PSC05
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termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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confirmation-statement-with-no-updates (2020-02-19) - 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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change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
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change-account-reference-date-company-previous-extended (2019-10-14) - AA01
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accounts-with-accounts-type-small (2019-01-05) - AA
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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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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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accounts-with-accounts-type-full (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-09) - AD02
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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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accounts-with-accounts-type-full (2015-12-03) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-04) - AD03
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change-sail-address-company-with-new-address (2015-03-04) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-full (2014-07-23) - AA
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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mortgage-satisfy-charge-full (2014-08-12) - MR04
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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change-account-reference-date-company-current-extended (2014-08-21) - AA01
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appoint-person-secretary-company-with-name-date (2014-08-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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legacy (2012-08-31) - MG01
keyboard_arrow_right 2011
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legacy (2011-04-12) - MG01
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legacy (2011-04-06) - MG01
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change-account-reference-date-company-current-shortened (2011-04-05) - AA01
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incorporation-company (2011-02-16) - NEWINC