Company information:
Hallmark Hotels (East Cliff) Limited (No: 05945291)
Address: HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND
Status: Active
Incorporated: 25-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MARK BEVERIDGE ( DOB: Aug-1959 From: Jan-2019 )
Current Director: GIDEON EFRATI ( DOB: Jun-1956 From: Jan-2019 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Jan-2019 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Jan-2019 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Jan-2019 )
Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Jan-2019 )
Resigned Director: LIONEL JOHNATHAN BENJAMIN ( DOB: Jun-1966 From: Nov-2014 To: Jan-2019 )
Resigned Director: CHRISTOPHER PAUL BOSTOCK ( DOB: Mar-1967 From: Apr-2008 To: Sep-2008 )
Resigned Director: GIDEON EFRATI ( DOB: Jun-1956 From: Jan-2019 To: Jul-2019 )
Resigned Director: JAMES ROBERT ELTON ( DOB: Feb-1967 From: Oct-2006 To: Jan-2007 )
Resigned Director: NIALL GEOGHEGAN ( DOB: Dec-1958 From: Aug-2011 To: May-2013 )
Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: Nov-2013 To: Jul-2015 )
Resigned Director: MARK SIMON KINGSTON ( DOB: May-1965 From: Nov-2013 To: Jan-2019 )
Resigned Director: ROBERT NICHOLAS MENZIES ( From: Sep-2006 To: Mar-2007 )
Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Nov-2013 To: Nov-2014 )
Resigned Director: JOSEPH O'CALLAGHAN ( DOB: Jul-1963 From: Aug-2011 To: Nov-2013 )
Resigned Director: TIMOTHY JOHN PENTER ( DOB: Nov-1964 From: Oct-2006 To: Nov-2013 )
Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970 From: May-2013 To: Nov-2013 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Oct-2006 To: Jan-2007 )
Resigned Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Mar-2017 To: Jan-2019 )
Resigned Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Nov-2013 To: Nov-2014 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Nov-2013 To: Jan-2019 )
Resigned Secretary: CHRISTOPHER PAUL BOSTOCK ( DOB: Mar-1967 From: Apr-2008 To: Sep-2008 )
Resigned Secretary: ROBERT WILLIAM GRAINGER ( From: Apr-2007 To: Apr-2008 )
Resigned Secretary: CHERYL FRANCES MOHARM ( From: Nov-2013 To: Jan-2019 )
Resigned Secretary: JOSEPH O'CALLAGHAN ( DOB: Jul-1963 From: Mar-2009 To: Nov-2013 )
Resigned Secretary: TIMOTHY JOHN PENTER ( From: Sep-2006 To: Oct-2007 )
Persons of Significant Control:
Hallmark Hotels (No. 12) Limited, Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)