This company is commonly known as Hallmark Hotels (the Belfry) Limited. The company was founded 17 years ago and was given the registration number 06247710. 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.
| Name | : | HALLMARK HOTELS (THE BELFRY) LIMITED |
|---|---|---|
| Company Number | : | 06247710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 |
| 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 |
| 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 |
| Hallmark Hotels Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
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