A.Feather & Co.Limited

00571662

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLIDAY INN LONDON HEATHROW M4 J4, WEST DRAYTON, UB7 0JU

Incorporated 17/09/1956

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

55100

Hotels and similar accommodation

64209

Activities of other holding companies

Officers

Mr Simon Michael Teasdale

director · Since 31/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 124 other boards

Mr Eleftherios Kassianos

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 52

Also on 78 other boards

Ramsamy Sooriah

secretary · Since 24/03/2021

Persons with Significant Control

Hallmark Hotels (No. 16) Limited

75–100% shares

75–100% votes

Appoint directors

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP

Reg: 8042035 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 04/07/2019Registered 14/07/2019Satisfied 08/06/2021

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 31/01/2019Registered 05/02/2019Satisfied 08/06/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015Satisfied 10/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2000Registered 22/02/2000Satisfied 03/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2000Registered 19/02/2000Satisfied 03/02/2015

charge

satisfied

PAUL BERNARD FEATHER AND THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED

Created 15/02/2000Registered 17/02/2000Satisfied 24/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1990Registered 05/04/1990Satisfied 17/02/2000

charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY.

Created 27/11/1987Registered 07/12/1987Satisfied 22/01/2000

charge

satisfied

TETLEY WALKER LIMITED

Created 15/11/1983Registered 18/11/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1982Registered 05/11/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1982Registered 05/11/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1979Registered 29/08/1979Satisfied 17/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/01/1974Registered 21/01/1974Satisfied 14/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 02/01/1974Registered 21/01/1974Satisfied 14/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 02/01/1974Registered 21/01/1974Satisfied 14/10/1992