Hallmark Hotels Funding Limited

07532692

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 16/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

64209

Activities of other holding companies

82990

Other business support service activities

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 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

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

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2012Registered 31/08/2012Satisfied 12/08/2014

charge

satisfied

PALATINE PRIVATE EQUITY LLP

Created 01/04/2011Registered 06/04/2011Satisfied 12/08/2014