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Hallmark Hotels Investments LTD

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Reports

Extended Company Report with Annual Accounts HALLMARK HOTELS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHARESTAGE LIMITED

Details

Company type Private Limited Company
Company Number 07035673
Record last updated Friday, October 21, 2022 2:37:56 PM UTC
Postal Code W1U 7EU
Sector hotel, accommodation

Charts

Visits

HALLMARK HOTELS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 24, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 5, 2017 Change of particulars for director Change of particulars for director
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 2, 2017 Annual accounts Annual accounts
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 4, 2016 Resolution Resolution
Registry Feb 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 3, 2015 Annual accounts Annual accounts
Registry Oct 5, 2015 Annual return Annual return
Registry Oct 5, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 16, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2014 Resignation of one Director Resignation of one Director
Registry Nov 7, 2014 Resignation of one Director 2593764... Resignation of one Director 2593764...
Registry Nov 3, 2014 Appointment of a man as Director - Hotels and Director Appointment of a man as Director - Hotels and Director
Registry Oct 13, 2014 Annual return Annual return
Registry Oct 13, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 13, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 7910258... Resignation of one Director 7910258...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 7910258... Resignation of one Director 7910258...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Change of registered office address Change of registered office address
Registry Aug 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2014 Appointment of a person as Director 7910258... Appointment of a person as Director 7910258...
Registry Aug 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2014 Appointment of a person as Director 7910258... Appointment of a person as Director 7910258...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 20, 2014 Resolution Resolution
Registry Aug 5, 2014 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Sep 30, 2013 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Aug 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2011 Resolution Resolution
Registry Aug 10, 2011 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Aug 10, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2010 Appointment of a person as Director 8460779... Appointment of a person as Director 8460779...
Registry Jan 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2010 Resolution Resolution
Registry Dec 16, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 12, 2009 Company name change Company name change
Registry Oct 12, 2009 Change of name certificate Change of name certificate
Registry Oct 12, 2009 Resolution Resolution
Registry Oct 12, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Registry Oct 12, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2009 Resolution Resolution
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director

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