Hallmark Hotels (East Cliff) Limited

05945291

active

Private Limited Company

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 25/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

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. 12) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8760447 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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 23/10/2014Registered 28/10/2014Satisfied 10/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/06/2011Registered 01/07/2011Satisfied 21/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 10/10/2006Registered 20/10/2006Satisfied 01/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 10/10/2006Registered 16/10/2006Satisfied 01/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2006Registered 05/10/2006Satisfied 19/10/2006