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HALLMARK HOTELS (NO. 5) LIMITED - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 08760435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- TEASDALE, Simon Michael
- KASSIANOS, Eleftherios
- Company secretaries
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-04
- Age Of Company 2013-11-04 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Uk Investment Company 211 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPLAND HOTELS (NO. 5) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
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HALLMARK HOTELS (NO. 5) LIMITED Company Description
- HALLMARK HOTELS (NO. 5) LIMITED is a ltd registered in United Kingdom with the Company reg no 08760435. Its current trading status is "live". It was registered 2013-11-04. It was previously called TOPLAND HOTELS (NO. 5) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 10 .
Get HALLMARK HOTELS (NO. 5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Hotels (No. 5) Limited - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- 2013-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-01) - AA
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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resolution (2019-02-28) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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change-account-reference-date-company-previous-extended (2019-10-11) - AA01
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-07) - AA
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accounts-with-accounts-type-small (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-full (2017-01-23) - AA
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change-person-director-company-with-change-date (2017-05-05) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-10) - AD02
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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move-registers-to-sail-company-with-new-address (2014-11-21) - AD03
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change-sail-address-company-with-new-address (2014-11-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-full (2014-12-10) - AA
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-11) - AA01
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incorporation-company (2013-11-04) - NEWINC