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HALLMARK HOTELS (NO. 4) LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
Company Information
- Company registration number
- 08760450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0JU
- England Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England UK
Management
- Managing Directors
- TEASDALE, Simon Michael
- KASSIANOS, Eleftherios
- Company secretaries
- SOORIAH, Ramsamy
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-04
- Age Of Company 2013-11-04 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Uk Investment Company 211 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPLAND HOTELS (NO. 4) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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HALLMARK HOTELS (NO. 4) LIMITED Company Description
- HALLMARK HOTELS (NO. 4) LIMITED is a ltd registered in United Kingdom with the Company reg no 08760450. Its current trading status is "live". It was registered 2013-11-04. It was previously called TOPLAND HOTELS (NO. 4) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Holiday Inn London Heathrow M4 J4 .
Get HALLMARK HOTELS (NO. 4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Hotels (No. 4) Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
- 2013-11-04
- 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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accounts-with-accounts-type-dormant (2023-10-16) - AA
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confirmation-statement-with-updates (2023-11-15) - CS01
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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change-person-director-company-with-change-date (2021-03-30) - CH01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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mortgage-satisfy-charge-full (2021-06-08) - MR04
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change-to-a-person-with-significant-control (2021-03-25) - PSC05
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accounts-with-accounts-type-dormant (2021-04-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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accounts-with-accounts-type-small (2020-12-01) - AA
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change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-02-28) - AP04
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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confirmation-statement-with-updates (2019-11-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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resolution (2019-02-28) - RESOLUTIONS
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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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accounts-with-accounts-type-small (2019-01-02) - AA
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change-account-reference-date-company-previous-extended (2019-10-11) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - 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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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-group (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-09) - AD02
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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move-registers-to-sail-company-with-new-address (2014-11-21) - AD03
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change-sail-address-company-with-new-address (2014-11-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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accounts-with-accounts-type-group (2014-12-10) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-11) - AA01
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incorporation-company (2013-11-04) - NEWINC