Hallmark Hotels (No. 1) Limited

08760442

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 04/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Uk Investment Company 211 Limited

75–100% shares

75–100% votes

Appoint directors

Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, UB7 0JU

Reg: 11469039 · Companies House · Limited By Shares

Notified 31/01/2019

Former PSCs

Mr Hiam Judah Michael Levy

Ceased 31/01/2019

Mr Christopher George White

Ceased 31/01/2019

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