Cd Welcombe Propco Limited, London
Cd Welcombe Propco Limited is a private limited company. Once, it was named Hallmark Hotels (Stratford) Limited (changed on 2023-06-22). Situated at 2Nd Floor, 32-33, Gosfield Street, London W1W 6HL, this 17 years old company was incorporated on 2006-09-25 and is officially classified as "hotels and similar accommodation" (SIC: 55100).2 directors can be found in the firm: Viacheslav N. (appointed on 03 November 2021), Heath F. (appointed on 03 November 2021).
| About | |
|---|---|
| Name: Cd Welcombe Propco Limited | |
| Number: 05946111 | |
| Incorporation date: 2006-09-25 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, 32-33 Gosfield Street London W1W 6HL |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Cd Welcombe Limited
3 November 2021
| Address | 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13574220 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hallmark Hotels (No. 7) Limited
6 April 2016 - 3 November 2021
| Address | Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8760754 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Cd Welcombe Propco Limited confirmation statement filing is 2024-10-09. The last confirmation statement was submitted on 2023-09-25. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Cd Welcombe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gosfield Street, W1W 6HL London. Hallmark Hotels (No. 7) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sipson Road, UB7 0HP West Drayton.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 22nd, December 2023 | accounts |
Free Download
(11 pages)
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