HALLMARK HOTELS (NO. 3) LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU- Active
- Private Limited Company
- Company No. 08760407
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK HOTELS (NO. 3) LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in WEST DRAYTON. HALLMARK HOTELS (NO. 3) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years and 9 days.
| Name | HALLMARK HOTELS (NO. 3) LIMITED |
|---|---|
| Company number | 08760407 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Investment Company 211 Limited Sipson Road, UB7 0HP |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haim Judah Michael Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher George White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALLMARK HOTELS (NO. 3) LIMITED | 04 Nov 2013 |
| TOPLAND HOTELS (NO. 3) LIMITED | 28 Feb 2019 |