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- CD WELCOMBE PROPCO LIMITED
CD WELCOMBE PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
CD WELCOMBE PROPCO LIMITED
COMPANY NUMBER
05946111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/09/2006
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/2015
22/06/2023
HALLMARK HOTELS (STRATFORD) LIMITED
View all previous names
Previous Names
18/09/2015 22/06/2023 HALLMARK HOTELS (STRATFORD) LIMITED
25/09/2006 18/09/2015 MENZIES HOTELS PROPERTY NO. 16 LIMITED
LONDON
W1W 6HL
2nd Floor, 32-33
Gosfield Street
London
W1W 6HL
W1W 6HL
Sipson Road
Sipson
West Drayton
Middlesex
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. 7) LIMITED | Active - Accounts Filed | View Report |
HALLMARK HOTELS (STRATFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CD WELCOMBE PROPCO 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 CD WELCOMBE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD WELCOMBE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2019 - Present (5 years and 6 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 67 |
View Report |
03/11/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/11/2021 - Present (2 years and 9 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/11/2021 - Present (2 years and 9 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/09/2006 - 30/03/2007 (6 months) Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Company Secretary INFINITY PARTNERSHIP LIMITED (928912935) Appointed |
Date: 09/11/2021 | Event: Ramsamy Sooriah (928130813) has left the board |
Date: 09/11/2021 | Event: Simon Michael Teasdale (928402559) has left the board |
Date: 09/11/2021 | Event: Simon Michael Teasdale (928402559) has left the board |
Date: 09/11/2021 | Event: Eleftherios Kassianos (927122816) has left the board |
Date: 09/11/2021 | Event: New Company Secretary INFINITY PARTNERSHIP LIMITED (928912935) Appointed |
Date: 09/11/2021 | Event: New Board Member Heath Alexander Forusz (928808400) Appointed |
Date: 09/11/2021 | Event: New Board Member Viacheslav Nazarov (928912688) Appointed |
Date: 09/11/2021 | Event: Ramsamy Sooriah (928130813) has left the board |
Date: 09/11/2021 | Event: New Company Secretary INFINITY PARTNERSHIP LIMITED (928912935) Appointed |
Date: 09/11/2021 | Event: Eleftherios Kassianos (927122816) has left the board |
Date: 09/11/2021 | Event: New Board Member Heath Alexander Forusz (928808400) Appointed |
Date: 09/11/2021 | Event: New Board Member Viacheslav Nazarov (928912688) Appointed |
Date: 09/11/2021 | Event: Ramsamy Sooriah (928130813) has left the board |
Date: 09/11/2021 | Event: Simon Michael Teasdale (928402559) has left the board |
Date: 09/11/2021 | Event: Eleftherios Kassianos (927122816) has left the board |
Date: 09/11/2021 | Event: New Board Member Heath Alexander Forusz (928808400) Appointed |
Date: 09/11/2021 | Event: New Board Member Viacheslav Nazarov (928912688) Appointed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 13/09/2021 | Event: New Board Member Simon Michael Teasdale (928402559) Appointed |
Date: 14/04/2021 | Event: Change in Reg. Office |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 29/03/2021 | Event: New Company Secretary Ramsamy Sooriah (928130813) Appointed |
Date: 29/03/2021 | Event: Change in Reg. Office |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: David Mark Andrew Beveridge (925486789) has left the board |
Date: 29/06/2020 | Event: New Board Member Eleftherios Kassianos (927122816) Appointed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: Gideon Efrati (924618488) has left the board |
Date: 20/03/2019 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925580917) has left the board |
Date: 20/03/2019 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 04/03/2019 | Event: Mark Simon Kingston (918269145) has left the board |
Date: 04/03/2019 | Event: New Board Member Simon Michael Teasdale (920400835) Appointed |
Date: 04/03/2019 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925580917) Appointed |
Date: 04/03/2019 | Event: Sol Zakay (902605322) has left the board |
Date: 04/03/2019 | Event: Change in Reg. Office |
Date: 04/03/2019 | Event: Lionel Johnathan Benjamin (919243058) has left the board |
Date: 04/03/2019 | Event: Simon Levick Garth Wilson (909282108) has left the board |
Date: 04/03/2019 | Event: Cheryl Frances Moharm (918405826) has left the board |
Date: 04/03/2019 | Event: New Board Member Gideon Efrati (924618488) Appointed |
Date: 04/02/2019 | Event: New Board Member Mark Beveridge (925486789) Appointed |
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