HALLMARK HOTELS FUNDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07532692
Status Active
Incorporation Date 16 February 2011
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 forty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of HALLMARK HOTELS FUNDING LIMITED are www.hallmarkhotelsfunding.co.uk, and www.hallmark-hotels-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hallmark Hotels Funding Limited is a Private Limited Company. The company registration number is 07532692. Hallmark Hotels Funding Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Hallmark Hotels Funding 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. Director HAWKSWORTH, James William has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director SCHNEGG, Arnold has been resigned. Director ZAKAY, Eddie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 05 August 2014
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 03 November 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 05 August 2014
60 years old
Director
ZAKAY, Sol
Appointed Date: 05 August 2014
73 years old

Resigned Directors

Director
HAWKSWORTH, James William
Resigned: 05 August 2014
Appointed Date: 16 February 2011
54 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 05 August 2014
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 05 August 2014
67 years old
Director
SCHNEGG, Arnold
Resigned: 05 August 2014
Appointed Date: 16 February 2011
62 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 05 August 2014
75 years old

Persons With Significant Control

Hallmark Hotels Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLMARK HOTELS FUNDING LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Mar 2017
Full accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
04 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 12/01/2016
  • RES13 ‐ Facilities agreement 12/01/2016
...
... and 32 more events
12 Apr 2011
Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Apr 2011
Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Apr 2011
Particulars of a mortgage or charge / charge no: 1
05 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
16 Feb 2011
Incorporation

HALLMARK HOTELS FUNDING LIMITED Charges

28 January 2016
Charge code 0753 2692 0006
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: Not applicable…
21 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2011
Charge of deposit
Delivered: 12 April 2011
Status: Satisfied on 12 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right in the account and cash deposit account no…
1 April 2011
Charge of deposit
Delivered: 12 April 2011
Status: Satisfied on 12 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right in the account and cash deposit account no…
1 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 12 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Composite guarantee and debenture
Delivered: 6 April 2011
Status: Satisfied on 12 August 2014
Persons entitled: Palatine Private Equity LLP
Description: F/H property k/a the aerodrome hotel purley way croydon…

Similar Companies

HALLMARK HOTELS CROYDON LIMITED HALLMARK HOTELS FINANCE LIMITED HALLMARK HOTELS GROUP LIMITED HALLMARK HOTELS HOLDINGS LIMITED HALLMARK HOTELS HULL LIMITED HALLMARK HOTELS INVESTMENTS LIMITED HALLMARK HOTELS LIMITED