Company information:
Hallmark Hotels (The Lakes Court) Limited (No: 06297002)
Address: HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND
Status: Active
Incorporated: 29-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DAVID MARK ANDREW 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: GIDEON EFRATI ( DOB: Jun-1956 From: Jan-2019 To: Jul-2019 )
Resigned Director: EDMUND FAZAKERLEY ( DOB: Mar-1969 From: Jan-2008 To: Aug-2014 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Director: JAMES WILLIAM HAWKSWORTH ( DOB: Jul-1971 From: Jul-2007 To: Aug-2014 )
Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: Aug-2014 To: Jul-2015 )
Resigned Director: MARK SIMON KINGSTON ( DOB: May-1965 From: Aug-2014 To: Jan-2019 )
Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Aug-2014 To: Nov-2014 )
Resigned Director: ARNOLD SCHNEGG ( DOB: Apr-1963 From: Jul-2007 To: Aug-2014 )
Resigned Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Mar-2017 To: Jan-2019 )
Resigned Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Aug-2014 To: Nov-2014 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Aug-2014 To: Jan-2019 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Secretary: JAMES WILLIAM HAWKSWORTH ( DOB: Jul-1971 From: Jul-2007 To: Aug-2014 )
Resigned Secretary: CHERYL FRANCES MOHARM ( From: Aug-2014 To: Jan-2019 )
Persons of Significant Control:
Hallmark Hotels Holdings 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)