HALLMARK HOTELS (CARLTON) LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK HOTELS (CARLTON) LIMITED
COMPANY NUMBER
05945314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/09/2006
(18 years and 3 months old)
WEBSITE
http://bookmenzies.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2006
18/09/2015
MENZIES HOTELS PROPERTY NO. 4 LIMITED
WEST DRAYTON
UB7 0JU
Sipson Road
Sipson
WEST DRAYTON
UB7 0JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK HOTELS (NO. 11) LIMITED | Non-Trading | View Report |
| HALLMARK HOTELS (CARLTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARK HOTELS (CARLTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK HOTELS (CARLTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK HOTELS (CARLTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 147 Past: 6 |
View Report |
|
19/06/2020 - Present (4 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 81 Past: 4 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/10/2006 - 29/11/2013 (7 years and 1 months) Secretary: 25/09/2006 - 17/10/2007 (1years) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 29/03/2021 | Change in Reg. Office |
| 29/03/2021 | New Company Secretary Ramsamy Sooriah (928130552) Appointed |
| 27/03/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/06/2020 | David Mark Andrew Beveridge (925486789) has left the board |
| 29/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | Gideon Efrati (924618488) has left the board |
| 13/03/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 13/03/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925563890) has left the board |
| 04/03/2019 | Simon Levick Garth Wilson (909282108) has left the board |
| 04/03/2019 | Lionel Johnathan Benjamin (919243058) has left the board |
| 04/03/2019 | Mark Simon Kingston (918269145) has left the board |
| 04/03/2019 | Sol Zakay (902605322) has left the board |
| 04/03/2019 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 26/02/2019 | Change in Reg. Office |
| 26/02/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925563890) Appointed |
| 26/02/2019 | Cheryl Frances Moharm (918390266) has left the board |
| 26/02/2019 | New Board Member Gideon Efrati (924618488) Appointed |
| 04/02/2019 | New Board Member Mark Beveridge (925486789) Appointed |
| 06/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 27/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/07/2015 | Richard William Jones (907451466) has left the board |
| 14/12/2014 | New Accounts filed |
| 11/11/2014 | Eddie Zakay (900847747) has left the board |
| 11/11/2014 | New Board Member Lionel Jonathan Benjamin (919243058) Appointed |
| 11/11/2014 | Cheryl Frances Moharm (907426540) has left the board |
| 03/10/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
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