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Officers18

Events2

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Last updated: Jun 01, 2024

HALLMARK HOTELS (NO. 16) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 2012 (12 years ago)

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Summary

NameHALLMARK HOTELS (NO. 16) LIMITED
Historical names
  • TOPLAND HOTELS (NO. 16) LIMITED
  • TOPLAND (NO. 16) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08042035
Incorporation Date23 Apr 2012 (12 years ago) / 2249 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GOLDI********************

ActiveUnited Kingdom

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

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

Benjamin, Lionel Johnathan

Director


Appointed on28 Nov 2014

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sooriah, Ramsamy

Secretary


Appointed on24 Mar 2021

individual

IndividualUnited Kingdom

Haysmacintyre Company Secretaries Limited

Corporate Secretary


Appointed on31 Jan 2019

Resigned on24 Mar 2021

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Events

Old value

28 Feb 2019

Name changeTOPLAND HOTELS (NO. 16) LIMITED

01 Dec 2014

Name changeTOPLAND (NO. 16) LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type dormantAAView
19 May 2022Confirmation statement with no updatesCS01View
04 Oct 2021Accounts with accounts type dormantAAView

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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 date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is HALLMARK HOTELS (NO. 16) LIMITED's headquarters?

HALLMARK HOTELS (NO. 16) LIMITED's headquarters is located at ENGLAND, WEST DRAYTON, HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, UB7 0JU

What is HALLMARK HOTELS (NO. 16) LIMITED's industry?

HALLMARK HOTELS (NO. 16) LIMITED is in the industry of Activities of holding companies

What year was HALLMARK HOTELS (NO. 16) LIMITED started?

HALLMARK HOTELS (NO. 16) LIMITED was started in 2012

Sources: Companies House