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Contact details

Officers17

Events1

Documents65

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

HALLMARK HOTELS (NO. 1) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Nov 2013 (11 years ago)

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Summary

NameHALLMARK HOTELS (NO. 1) LIMITED
Historical names
  • TOPLAND HOTELS (NO. 1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08760442
LEI Code
  • 213800FH8NK14HI53I65
Incorporation Date04 Nov 2013 (11 years ago) / 2468 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

corporate

IndividualUnited Kingdom

UK INVESTMENT COMPANY 211 LIMITED

Person with significant control


Appointed on31 Jan 2019

individual

IndividualUnited Kingdom

Mr Christopher George White

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2019

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Wilson, Simon Levick Garth

Director


Appointed on27 Mar 2017

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingston, Mark Simon

Director


Appointed on04 Nov 2013

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sooriah, Ramsamy

Secretary


Appointed on24 Mar 2021

individual

IndividualUnited Kingdom

Moharm, Cheryl Frances

Secretary


Appointed on04 Nov 2013

Resigned on31 Jan 2019

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Events

Old value

28 Feb 2019

Name changeTOPLAND HOTELS (NO. 1) LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with no updatesCS01View
21 Sep 2022Accounts with accounts type dormantAAView
23 Nov 2021Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Nov 2024
    due by 18 Nov 2024
  • Last statement dated04 Nov 2023
Returns
  • Next returns datedue by 02 Dec 2016
  • Last returns dated04 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800FH8NK14HI53I65
  • Legal nameTOPLAND HOTELS (NO. 1) LIMITED
  • Registration date17 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Mar 2019
  • Next renewal17 Sep 2018

Related companies by officers

Frequently asked questions

Where is HALLMARK HOTELS (NO. 1) LIMITED's headquarters?

HALLMARK HOTELS (NO. 1) LIMITED's headquarters is located at ENGLAND, WEST DRAYTON, HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, UB7 0JU

What is HALLMARK HOTELS (NO. 1) LIMITED's industry?

HALLMARK HOTELS (NO. 1) LIMITED is in the industry of Activities of holding companies

What year was HALLMARK HOTELS (NO. 1) LIMITED started?

HALLMARK HOTELS (NO. 1) LIMITED was started in 2013

What is the LEI number of HALLMARK HOTELS (NO. 1) LIMITED?

HALLMARK HOTELS (NO. 1) LIMITED LEI number is 213800FH8NK14HI53I65

Sources: Companies House