Company Information for HALLMARK HOTELS CROYDON LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU,
|
Company Registration Number
07533580
Private Limited Company
Active |
Company Name | |
---|---|
HALLMARK HOTELS CROYDON LIMITED | |
Legal Registered Office | |
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Other companies in W1U | |
Company Number | 07533580 | |
---|---|---|
Company ID Number | 07533580 | |
Date formed | 2011-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 14:13:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
LIONEL JOHNATHAN BENJAMIN |
||
MARK SIMON KINGSTON |
||
SIMON LEVICK GARTH WILSON |
||
SOL ZAKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM JONES |
Director | ||
CHERYL FRANCES MOHARM |
Director | ||
EDDIE ZAKAY |
Director | ||
JAMES WILLIAM HAWKSWORTH |
Director | ||
ARNOLD SCHNEGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BATH (RD) LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-05 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2015-01-13 | CURRENT | 2014-05-16 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-11-28 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-11-03 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-11-03 | CURRENT | 2011-02-16 | Active | |
TOPLAND RIVERSMEET LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND TOR LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND SUMMIT LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS LIMITED | Director | 2014-11-03 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-11-03 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-11-03 | CURRENT | 1981-07-13 | Active | |
TOPLAND MEDWAY LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Active | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-11-03 | CURRENT | 2014-06-06 | Active | |
1-3 UPPER JAMES ST LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-17 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-08-05 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-08-05 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1981-07-13 | Active | |
TOPLAND (NO 35) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 36) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 34) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND JUPITER LIMITED | Director | 2017-04-27 | CURRENT | 2010-12-14 | Active | |
TOPLAND SALTASH NO 1 LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH NO 2 LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2017-03-27 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2017-03-27 | CURRENT | 2011-02-16 | Active | |
WESTMOUNT LONDON LIMITED | Director | 2017-03-27 | CURRENT | 1991-04-16 | Liquidation | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 2017-03-27 | CURRENT | 1994-02-08 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 2017-03-27 | CURRENT | 1999-04-08 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND (NO. 10) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Liquidation | |
TOPLAND (NO. 15) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Liquidation | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2017-03-27 | CURRENT | 2014-05-16 | Liquidation | |
HALLMARK HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1985-08-19 | Liquidation | |
A.FEATHER & CO.LIMITED | Director | 2017-03-27 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1996-08-09 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2017-03-27 | CURRENT | 2010-06-16 | Active | |
BATH (RD) LIMITED | Director | 2017-03-27 | CURRENT | 2012-09-05 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 2017-03-27 | CURRENT | 1991-12-11 | Liquidation | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1978-09-14 | Active | |
MIDLAND HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1981-07-13 | Active | |
TOP MARKETS (LONDON) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND (NO. 8) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 14) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2017-03-27 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2016-01-20 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2016-01-20 | CURRENT | 1991-05-28 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-08-05 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-08-05 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1981-07-13 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
S & A RESIDENTIAL PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND (HORLEY) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2013-10-01 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND DERWENT LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
WESTMOUNT LONDON LIMITED | Director | 2013-10-01 | CURRENT | 1991-04-16 | Liquidation | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-08 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Director | 2013-10-01 | CURRENT | 1998-07-09 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2013-10-01 | CURRENT | 1999-03-25 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 2013-10-01 | CURRENT | 1999-04-08 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND EAST LIMITED | Director | 2013-10-01 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND RANGE LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-01 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2013-10-01 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND ZENITH LIMITED | Director | 2013-10-01 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MERSEY LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-21 | Active | |
TOPLAND MERCURY LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-14 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (HG) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 10) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 9) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 15) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1991-12-11 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIDGEWAY LIMITED | Director | 2013-10-01 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND DALE LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2013-10-01 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND THAMES LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-19 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 8) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (GSL) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2008-09-16 | Active | |
TOPLAND TYNE LIMITED | Director | 2013-09-19 | CURRENT | 2008-12-19 | Active | |
TOPLAND VENUS LIMITED | Director | 2013-09-19 | CURRENT | 2010-12-14 | Liquidation | |
CALUMET PROPERTIES LIMITED | Director | 2013-07-22 | CURRENT | 1986-11-07 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2013-07-01 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2013-07-01 | CURRENT | 1991-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075335800006 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom | |
PSC05 | Change of details for Hallmark Hotels Funding Limited as a person with significant control on 2021-03-24 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
PSC05 | Change of details for Hallmark Hotels Funding Limited as a person with significant control on 2021-03-24 | |
TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited on 2021-03-24 | |
AP03 | Appointment of Ramsamy Sooriah as company secretary on 2021-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/05/19 TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075335800007 | |
AD04 | Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL JOHNATHAN BENJAMIN | |
TM02 | Termination of appointment of Cheryl Frances Moharm on 2019-01-31 | |
PSC05 | Change of details for Hallmark Hotels Funding Limited as a person with significant control on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED GIDEON EFRATI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 55 Baker Street London W1U 7EU | |
AP04 | Appointment of Haysmacintyre Company Secretaries Limited as company secretary on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075335800006 | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE | |
CH01 | Director's details changed for Mark Beveridge on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED MARK BEVERIDGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075335800005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sol Zakay on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
RES01 | ADOPT ARTICLES 04/02/16 | |
RES13 | FACILITIES AGREEMENT 12/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075335800005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY | |
AA01 | CURREXT FROM 31/12/2014 TO 31/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SCHNEGG | |
AP03 | SECRETARY APPOINTED CHERYL FRANCES MOHARM | |
AP01 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR EDDIE ZAKAY | |
AP01 | DIRECTOR APPOINTED MARK SIMON KINGSTON | |
AP01 | DIRECTOR APPOINTED MR SOL ZAKAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 17/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 17/02/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PALATINE PRIVATE EQUITY LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK HOTELS CROYDON LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Croydon Council | |
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London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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