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Hallmark Hotels Finance Limited
07035639
active
Private Limited Company
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 30/09/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 Investments Limited
75–100% shares
75–100% votes
Appoint directors
Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, UB7 0JU
Reg: 7035673 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
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Created 28/01/2016Registered 02/02/2016Satisfied 10/01/2019
charge
satisfied
ZEUS PRIVATE EQUITY LLP
Created 21/09/2010Registered 07/10/2010Satisfied 12/08/2014
charge
satisfied
ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
Created 08/01/2010Registered 14/01/2010Satisfied 12/08/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 02/12/2009Registered 09/12/2009Satisfied 12/08/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 02/12/2009Registered 09/12/2009Satisfied 12/08/2014