Hallmark Hotels (The Belfry) Limited

06247710

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 15/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6247707 · 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

Created 28/01/2016Registered 02/02/2016Satisfied 10/01/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 11/10/2007Registered 25/10/2007Satisfied 12/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 11/10/2007Registered 25/10/2007Satisfied 12/08/2014

charge

satisfied

ZEUS PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 11/10/2007Registered 16/10/2007Satisfied 12/08/2014