Hallmark Hotels (no. 12) Limited, West Drayton
Hallmark Hotels (No. 12) Limited is a private limited company. Formerly, it was named Topland Hotels (No. 12) Limited (changed on 2019-02-28). Located at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU, the aforementioned 10 years old enterprise was incorporated on 2013-11-04 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this firm: Eleftherios K. (appointed on 19 June 2020), Simon T. (appointed on 31 January 2019). As for the secretaries (1 in total), we can name: Ramsamy S. (appointed on 24 March 2021).
| About | |
|---|---|
| Name: Hallmark Hotels (no. 12) Limited | |
| Number: 08760447 | |
| Incorporation date: 2013-11-04 | |
| End of financial year: 31 December |
| Address: |
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Uk Investment Company 211 Limited
31 January 2019
| Address | Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, United Kingdom, UB7 0HP, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11469039 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher W.
6 April 2016 - 31 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haim L.
6 April 2016 - 31 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Hallmark Hotels (No. 12) Limited confirmation statement filing is 2023-11-18. The previous confirmation statement was sent on 2022-11-04. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Uk Investment Company 211 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sipson Road, UB7 0HP West Drayton, United Kingdom. Christopher W. who has over 3/4 of shares, 3/4 to full of voting rights. Haim L. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 | accounts |
Free Download
(13 pages)
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