Hallmark Hotels Investments Limited. Head office in West Drayton. Check Director.

Hallmark Hotels Investments Limited, West Drayton

Hallmark Hotels Investments Limited is a private limited company. Formerly, it was called Sharestage Limited (it was changed on 2009-10-12). Located at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU, the aforementioned 14 years old firm was incorporated on 2009-09-30 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Eleftherios K. (appointed on 19 June 2020), Simon T. (appointed on 31 January 2019). Moving on to the secretaries (1 in total), we can name: Ramsamy S. (appointed on 24 March 2021).

About
Name: Hallmark Hotels Investments Limited
Number: 07035673
Incorporation date: 2009-09-30
End of financial year: 31 December


Address:	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hallmark Hotels (No. 15) Limited

6 April 2016

Address	Holiday Inn Heathrow M4j4 Simpson Road Queen Street Place, West Drayton, Middlesex, UB7 0JU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9075560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hallmark Hotels Investments Limited confirmation statement filing is 2024-10-14. The most recent one was sent on 2023-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Hallmark Hotels (No. 15) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Street Place, UB7 0JU West Drayton, Middlesex.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
CH01	On 1st February 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, April 2021 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom on 12th April 2021 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU filed on: 12th, April 2021 \| address	Free Download (1 page)
CH01	On 24th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom on 29th March 2021 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP filed on: 29th, March 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 26th March 2021 to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU filed on: 26th, March 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 24th March 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
AP03	On 24th March 2021, company appointed a new person to the position of a secretary filed on: 26th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2019 filed on: 29th, September 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 26th June 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th June 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th June 2020 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st July 2019 from 31st May 2019 filed on: 14th, October 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 8th July 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 4th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st January 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 55 Baker Street London W1U 7EU on 22nd February 2019 to 10 Queen Street Place London EC4R 1AG filed on: 22nd, February 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 31st January 2019 filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AP04	On 31st January 2019, company appointed a new person to the position of a secretary filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st May 2018 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (17 pages)
CH01	On 31st March 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th March 2017 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, February 2016 \| resolution	Free Download
AA	Full accounts for the period ending 31st May 2015 filed on: 3rd, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 5th, October 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 9th July 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd November 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd November 2014 filed on: 7th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd November 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Pannell House Park Street Guildford Surrey GU1 4HN at an unknown date filed on: 13th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 13th, October 2014 \| annual return	Free Download (11 pages)
AD01	Change of registered address from Fountain Court 12 Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG on 21st August 2014 to 55 Baker Street London W1U 7EU filed on: 21st, August 2014 \| address	Free Download (2 pages)
AP01	New director was appointed on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th August 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AP03	On 5th August 2014, company appointed a new person to the position of a secretary filed on: 21st, August 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 20th, August 2014 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 29th December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 30th, September 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 30th September 2013: 1032050.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th December 2012 filed on: 16th, August 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 4th, October 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st January 2012 filed on: 8th, June 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 11th, October 2011 \| annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 31st, August 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 23rd August 2011: 1032048.00 GBP filed on: 31st, August 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd January 2011 filed on: 29th, March 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 15th, October 2010 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 22nd February 2010: 1027048.00 GBP filed on: 29th, April 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2009: 800000.00 GBP filed on: 5th, January 2010 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, January 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 5th, January 2010 \| resolution	Free Download (44 pages)
AP01	New director was appointed on 5th January 2010 filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th January 2010 filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th January 2010 filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 12th October 2009 filed on: 12th, October 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 12th October 2009 filed on: 12th, October 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed sharestage LIMITEDcertificate issued on 12/10/09 filed on: 12th, October 2009 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 12th October 2009 filed on: 12th, October 2009 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th October 2009 filed on: 12th, October 2009 \| resolution	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 12th, October 2009 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 12th October 2009 filed on: 12th, October 2009 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, September 2009 \| incorporation	Free Download (14 pages)

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