HALLMARK HOTELS HULL LIMITED
LONDON NICESHAPE LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07035666
Status Active
Incorporation Date 30 September 2009
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 fifty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2016 RES13 ‐ Facilities agreement 12/01/2016 . The most likely internet sites of HALLMARK HOTELS HULL LIMITED are www.hallmarkhotelshull.co.uk, and www.hallmark-hotels-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hallmark Hotels Hull Limited is a Private Limited Company. The company registration number is 07035666. Hallmark Hotels Hull Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Hallmark Hotels Hull 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 STEPHENS, Graham Robertson 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: 01 October 2009
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: 01 October 2009
62 years old
Director
STEPHENS, Graham Robertson
Resigned: 01 October 2009
Appointed Date: 30 September 2009
75 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 05 August 2014
75 years old

Persons With Significant Control

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

HALLMARK HOTELS HULL LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
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 070356660005, created on 28 January 2016
03 Dec 2015
Full accounts made up to 31 May 2015
...
... and 40 more events
12 Oct 2009
Termination of appointment of Graham Stephens as a director
12 Oct 2009
Appointment of James William Hawksworth as a director
12 Oct 2009
Appointment of Arnold Schnegg as a director
12 Oct 2009
Resolutions
  • RES13 ‐ Appointing directors and resignation
30 Sep 2009
Incorporation

HALLMARK HOTELS HULL LIMITED Charges

28 January 2016
Charge code 0703 5666 0005
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: The freehold property known as land and buildings known as…
21 September 2010
Composite guarantee and debenture
Delivered: 7 October 2010
Status: Satisfied on 12 August 2014
Persons entitled: Zeus Private Equity LLP
Description: F/H property k/a land on the east side of matson lane…
8 January 2010
Composite guarantee and debenture
Delivered: 14 January 2010
Status: Satisfied on 12 August 2014
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Legal charge
Delivered: 23 December 2009
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Hotel elizabeth ferriby high road north ferriby hull t/no…
2 December 2009
Debenture
Delivered: 9 December 2009
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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