HALLMARK HOTELS (DYCE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Hotels (dyce) Limited. The company was founded 17 years ago and was given the registration number 06327041. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	HALLMARK HOTELS (DYCE) LIMITED
Company Number	:	06327041
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU	Secretary	24 March 2021	Active
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU	Director	19 June 2020	Active
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU	Director	31 January 2019	Active
17, Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF	Secretary	14 April 2008	Active
4 Keddlestone Close, Ripley, DE5 3ST	Secretary	27 July 2007	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	29 November 2013	Active
55, Baker Street, London, W1U 7EU	Secretary	16 March 2009	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Corporate Secretary	31 January 2019	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	03 November 2014	Active
10, Queen Street, London, England, EC4R 1AG	Director	31 January 2019	Active
17, Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF	Director	14 April 2008	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	31 January 2019	Active
Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL	Director	08 August 2011	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	29 November 2013	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	29 November 2013	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	29 November 2013	Active
Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL	Director	08 August 2011	Active
55, Baker Street, London, W1U 7EU	Director	27 July 2007	Active
Bakum House, Etwall Road, Mickleover, Derby, United Kingdom, DE3 0DL	Director	20 May 2013	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	27 March 2017	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	29 November 2013	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	29 November 2013	Active

People with Significant Control

Hallmark Hotels (No. 1) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, United Kingdom, UB7 0JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALLMARK HOTELS (DYCE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement