Company number 06297002
Status Active
Incorporation Date 29 June 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-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 2
; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of HALLMARK HOTELS (THE LAKES COURT) LIMITED are www.hallmarkhotelsthelakescourt.co.uk, and www.hallmark-hotels-the-lakes-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hallmark Hotels The Lakes Court Limited is a Private Limited Company.
The company registration number is 06297002. Hallmark Hotels The Lakes Court Limited has been working since 29 June 2007.
The present status of the company is Active. The registered address of Hallmark Hotels The Lakes Court 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 MOHARM, Cheryl Frances has been resigned. Director SCHNEGG, Arnold 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
Director
ZAKAY, Sol
Appointed Date: 05 August 2014
73 years old
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 29 June 2007
Director
SCHNEGG, Arnold
Resigned: 05 August 2014
Appointed Date: 17 July 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: 17 July 2007
Appointed Date: 29 June 2007
HALLMARK HOTELS (THE LAKES COURT) LIMITED Events
07 Mar 2017
Full accounts made up to 31 May 2016
01 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
01 Jul 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
01 Jul 2016
Register inspection address has been changed 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 53 more events
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
06 Aug 2007
Memorandum and Articles of Association
01 Aug 2007
Company name changed hallco 1495 LIMITED\certificate issued on 01/08/07
29 Jun 2007
Incorporation
28 January 2016
Charge code 0629 7002 0004
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: The freehold and leasehold property known as the lakes…
7 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Satisfied
on 4 September 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a part of the lakes court hotel (formerly…
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…