HALLMARK HOTELS GROUP LIMITED

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

This company is commonly known as Hallmark Hotels Group Limited. The company was founded 17 years ago and was given the registration number 06247573. 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 GROUP LIMITED
Company Number	:	06247573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2007
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
29, Blakeys Crossing, Howden, DN14 7GE	Secretary	19 June 2007	Active
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	05 August 2014	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	15 May 2007	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
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	31 January 2019	Active
12 Heaton Close, Heaton Moor, Stockport, SK4 4DQ	Director	11 October 2007	Active
29, Blakeys Crossing, Howden, DN14 7GE	Director	19 June 2007	Active
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	05 August 2014	Active
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	05 August 2014	Active
Bucket Lock Cottage, Yarningale Lane, Yarningale Common, CV35 8HW	Director	11 October 2007	Active
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	05 August 2014	Active
Copperfields, Lowerdown Bovey Tracey, Newton Abbot, TQ13 9LF	Director	19 June 2007	Active
33 The Avenue, Sale, Manchester, M33 4PJ	Director	11 October 2007	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	05 August 2014	Active
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	05 August 2014	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Director	15 May 2007	Active

People with Significant Control

Hallmark Hotels Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALLMARK HOTELS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement