Company number 06327087
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of HALLMARK HOTELS (EDGBASTON) LIMITED are www.hallmarkhotelsedgbaston.co.uk, and www.hallmark-hotels-edgbaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Hallmark Hotels Edgbaston Limited is a Private Limited Company.
The company registration number is 06327087. Hallmark Hotels Edgbaston Limited has been working since 27 July 2007.
The present status of the company is Active. The registered address of Hallmark Hotels Edgbaston Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BENJAMIN, Lionel Johnathan is a Director of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Sol is a Director of the company. Secretary BOSTOCK, Christopher Paul has been resigned. Secretary GRAINGER, Robert William has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Director BOSTOCK, Christopher Paul has been resigned. Director GEOGHEGAN, Niall has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PENTER, Timothy John has been resigned. Director RICHARDSON, Jeremy Robert Arthur has been resigned. Director ZAKAY, Eddie has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
ZAKAY, Sol
Appointed Date: 29 November 2013
73 years old
Resigned Directors
Director
GEOGHEGAN, Niall
Resigned: 20 May 2013
Appointed Date: 08 August 2011
66 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 29 November 2013
75 years old
Persons With Significant Control
Topland Hotels (No 6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALLMARK HOTELS (EDGBASTON) LIMITED Events
23 October 2014
Charge code 0632 7087 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties (Security Agent)
Description: Land and buildings known as strathallan hotel (aka…
28 June 2011
A security agreement
Delivered: 1 July 2011
Status: Satisfied
on 21 March 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
28 August 2007
Deed of accession
Delivered: 5 September 2007
Status: Satisfied
on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
28 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied
on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Trustee and Security Agentfor the Beneficiaries (Including Itself) (the Security Trustee)
Description: F/H property with t/no WK111800 k/a the thistle hotel…