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Officers27

Events1

Documents100

Additional data

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Last updated: May 01, 2024

HALLMARK HOTELS (GLASGOW WS) 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

NameHALLMARK HOTELS (GLASGOW WS) LIMITED
Historical names
  • MENZIES HOTELS PROPERTY NO. 8 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05945307
Incorporation Date25 Sep 2006 (18 years ago) / 1059 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. 3) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

O'callaghan, Joseph

Director


Appointed on08 Aug 2011

Resigned on28 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Tagliaferri, Mark Lee

Director


Appointed on10 Oct 2006

Resigned on16 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Penter, Timothy John

Secretary


Appointed on25 Sep 2006

Resigned on17 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Grainger, Robert William

Secretary


Appointed on02 Apr 2007

Resigned on14 Apr 2008

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Events

Old value

18 Sep 2015

Name changeMENZIES HOTELS PROPERTY NO. 8 LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type smallAAView
04 Oct 2022Confirmation statement with no updatesCS01View
13 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 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
  • Charges14
  • Satisfied14

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Frequently asked questions

Where is HALLMARK HOTELS (GLASGOW WS) LIMITED's headquarters?

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

What is HALLMARK HOTELS (GLASGOW WS) LIMITED's industry?

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

What year was HALLMARK HOTELS (GLASGOW WS) LIMITED started?

HALLMARK HOTELS (GLASGOW WS) LIMITED was started in 2006

Sources: Companies House