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Officers31

Events2

Documents101

Additional data

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Last updated: May 01, 2024

CD WELCOMBE PROPCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Sep 2006 (18 years ago)

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Summary

NameCD WELCOMBE PROPCO LIMITED
Historical names
  • HALLMARK HOTELS (STRATFORD) LIMITED
  • MENZIES HOTELS PROPERTY NO. 16 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05946111
Incorporation Date25 Sep 2006 (18 years ago) / 1059 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CD WE*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 32-33, GOSFIELD STREET, W1W 6HL

Officers

corporate

IndividualUnited Kingdom

CD WELCOMBE LIMITED

Person with significant control


Appointed on03 Nov 2021

individual

IndividualUnited Kingdom

Hallmark Hotels (no. 7) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Nov 2021

individual

IndividualUnited Kingdom

Tagliaferri, Mark Lee

Director


Appointed on10 Oct 2006

Resigned on16 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Forusz, Heath Alexander

Director


Appointed on03 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bostock, Christopher Paul

Secretary


Appointed on26 Jun 2008

Resigned on01 Sep 2008

individual

IndividualUnited Kingdom

Grainger, Robert William

Secretary


Appointed on02 Apr 2007

Resigned on26 Jun 2008

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Events

Old value

22 Jun 2023

Name changeHALLMARK HOTELS (STRATFORD) LIMITED

18 Sep 2015

Name changeMENZIES HOTELS PROPERTY NO. 16 LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with updatesCS01View
05 Nov 2021Mortgage create with deed with charge number charge creation dateMR01View
04 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 23 Oct 2016
  • Last returns dated25 Sep 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is CD WELCOMBE PROPCO LIMITED's headquarters?

CD WELCOMBE PROPCO LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 32-33, GOSFIELD STREET, W1W 6HL

What is CD WELCOMBE PROPCO LIMITED's industry?

CD WELCOMBE PROPCO LIMITED is in the industry of Hotels and similar accommodation

What year was CD WELCOMBE PROPCO LIMITED started?

CD WELCOMBE PROPCO LIMITED was started in 2006

Sources: Companies House