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Officers23

Events1

Documents100

Additional data

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Last updated: May 01, 2024

HALLMARK HOTELS (DYCE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jul 2007 (17 years ago)

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Summary

NameHALLMARK HOTELS (DYCE) LIMITED
Historical names
  • MENZIES HOTELS PROPERTY NO.23 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06327041
Incorporation Date27 Jul 2007 (17 years ago) / 858 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST DRAYTON, HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, UB7 0JU

Officers

individual

IndividualUnited Kingdom

Hallmark Hotels (no. 1) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Richard William

Director


Appointed on29 Nov 2013

Resigned on09 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Penter, Timothy John

Director


Appointed on27 Jul 2007

Resigned on29 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sooriah, Ramsamy

Secretary


Appointed on24 Mar 2021

individual

IndividualUnited Kingdom

Bostock, Christopher Paul

Secretary


Appointed on14 Apr 2008

Resigned on01 Sep 2008

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Events

Old value

18 Sep 2015

Name changeMENZIES HOTELS PROPERTY NO.23 LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type smallAAView
01 Aug 2022Confirmation statement with no updatesCS01View
12 Oct 2021Accounts with accounts type smallAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 24 Aug 2016
  • Last returns dated27 Jul 2015
Mortgages
  • Charges12
  • Satisfied12

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Frequently asked questions

Where is HALLMARK HOTELS (DYCE) LIMITED's headquarters?

HALLMARK HOTELS (DYCE) LIMITED's headquarters is located at ENGLAND, WEST DRAYTON, HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, UB7 0JU

What is HALLMARK HOTELS (DYCE) LIMITED's industry?

HALLMARK HOTELS (DYCE) LIMITED is in the industry of Hotels and similar accommodation

What year was HALLMARK HOTELS (DYCE) LIMITED started?

HALLMARK HOTELS (DYCE) LIMITED was started in 2007

Sources: Companies House