HALLMARK HOTELS HOLDINGS LIMITED
LONDON HALLCO 1484 LIMITED

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Company number 06247707
Status Active
Incorporation Date 15 May 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 seventy-two events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; 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. The most likely internet sites of HALLMARK HOTELS HOLDINGS LIMITED are www.hallmarkhotelsholdings.co.uk, and www.hallmark-hotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Hallmark Hotels Holdings Limited is a Private Limited Company. The company registration number is 06247707. Hallmark Hotels Holdings Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Hallmark Hotels Holdings 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 HAWKSWORTH, James William has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director FAZAKERLEY, Edmund has been resigned. Director HAWKSWORTH, James William has been resigned. Director JONES, Richard William has been resigned. Director LEE, Jonathan Francis has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director SCHNEGG, Arnold has been resigned. Director TIPPER, Gary William has been resigned. Director ZAKAY, Eddie has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED 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

Secretary
HAWKSWORTH, James William
Resigned: 05 August 2014
Appointed Date: 19 June 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 19 June 2007
Appointed Date: 15 May 2007
Director
FAZAKERLEY, Edmund
Resigned: 05 August 2014
Appointed Date: 11 October 2007
56 years old
Director
HAWKSWORTH, James William
Resigned: 05 August 2014
Appointed Date: 19 June 2007
54 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 05 August 2014
68 years old
Director
LEE, Jonathan Francis
Resigned: 05 August 2014
Appointed Date: 11 October 2007
82 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: 19 June 2007
62 years old
Director
TIPPER, Gary William
Resigned: 05 August 2014
Appointed Date: 11 October 2007
62 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 05 August 2014
75 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 June 2007
Appointed Date: 15 May 2007

HALLMARK HOTELS HOLDINGS LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 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
02 Feb 2016
Registration of charge 062477070006, created on 28 January 2016
...
... and 62 more events
18 Jul 2007
Secretary resigned
18 Jul 2007
Director resigned
03 Jul 2007
New director appointed
02 Jul 2007
New secretary appointed;new director appointed
15 May 2007
Incorporation

HALLMARK HOTELS HOLDINGS LIMITED Charges

28 January 2016
Charge code 0624 7707 0006
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: Not applicable…
14 January 2014
Charge code 0624 7707 0005
Delivered: 22 January 2014
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
11 October 2007
Assignment of life policy
Delivered: 25 October 2007
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: The policy being policy number LO196523103 with scottish…
11 October 2007
Assignment of life policy
Delivered: 25 October 2007
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: The policy being policy number LO190314103 with scottish…
11 October 2007
Mortgage debenture
Delivered: 25 October 2007
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2007
Composite guarantee and debenture
Delivered: 16 October 2007
Status: Satisfied on 12 August 2014
Persons entitled: Zeus Private Equity LLP as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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