HALLMARK HOTELS (NO. 1) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hallmark Hotels (no. 1) Limited. The company was founded 11 years ago and was given the registration number 08760442. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HALLMARK HOTELS (NO. 1) LIMITED |
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| Company Number | : | 08760442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2013 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Uk Investment Company 211 Limited |
| Notified on | : | 31 January 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, United Kingdom, UB7 0JU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hiam Judah Michael Levy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | Gibraltar |
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| Address | : | 57/63, Line Wall Road, Gibraltar, Gibraltar, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Christopher George White |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | British |
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| Country of residence | : | Gibraltar |
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| Address | : | 57/63, Line Wall Road, Gibraltar, Gibraltar, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)