Hallmark Hotels (Glasgow WS) Limited

Active05945307 Private limited company
Incorporated
25 September 2006 (20 years)
Previously known as
Menzies Hotels Property No. 8 Limited (until 18 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Sooriah, Ramsamy
Secretary · Appointed 24 March 2021
Director · Appointed 19 June 2020
Also at A.Feather & Co.Limited, Zackery Robert Hotels Limited, Hallmark Hotels (Gloucester) Limited · more companies
Cypriot
Born August 1973 (53)
Director · Appointed 31 January 2019
Also at A.Feather & Co.Limited, Zackery Robert Hotels Limited, Hallmark Hotels (Gloucester) Limited · more companies
British
Born April 1965 (61)
Officer history (23 former)
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
24 March 2021
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
19 June 2020
Resigned Beveridge, Mark as Director
19 June 2020
Appointed Kassianos, Eleftherios as Director
8 July 2019
Resigned Efrati, Gideon as Director
31 January 2019
Resigned Zakay, Sol as Director
31 January 2019
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
31 January 2019
Appointed Efrati, Gideon as Director
31 January 2019
Resigned Wilson, Simon Levick Garth as Director
31 January 2019
Appointed Beveridge, Mark as Director
31 January 2019
Resigned Benjamin, Lionel Johnathan as Director
31 January 2019
Appointed Teasdale, Simon Michael as Director
31 January 2019
Resigned Kingston, Mark Simon as Director
31 January 2019
Resigned Moharm, Cheryl Frances as Secretary
27 March 2017
Appointed Wilson, Simon Levick Garth as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Zakay, Eddie as Director
3 November 2014
Resigned Moharm, Cheryl Frances as Director
3 November 2014
Appointed Benjamin, Lionel Johnathan as Director
29 November 2013
Appointed Zakay, Eddie as Director
29 November 2013
Appointed Kingston, Mark Simon as Director
29 November 2013
Appointed Moharm, Cheryl Frances as Secretary
29 November 2013
Appointed Zakay, Sol as Director
29 November 2013
Appointed Moharm, Cheryl Frances as Director
29 November 2013
Resigned Penter, Timothy John as Director
29 November 2013
29 November 2013
Appointed Jones, Richard William as Director
28 November 2013
Resigned O'Callaghan, Joseph as Secretary
28 November 2013
Resigned O'Callaghan, Joseph as Director
20 May 2013
Appointed Richardson, Jeremy Robert Arthur as Director
20 May 2013
Resigned Geoghegan, Niall as Director
8 August 2011
Appointed Geoghegan, Niall as Director
8 August 2011
Appointed O'Callaghan, Joseph as Director
16 March 2009
Appointed O'Callaghan, Joseph as Secretary
1 September 2008
Resigned Bostock, Christopher Paul as Secretary
1 September 2008
Resigned Bostock, Christopher Paul as Director
14 April 2008
Appointed Bostock, Christopher Paul as Secretary
14 April 2008
Resigned Grainger, Robert William as Secretary
14 April 2008
Appointed Bostock, Christopher Paul as Director
17 October 2007
Resigned Penter, Timothy John as Secretary
2 April 2007
Appointed Grainger, Robert William as Secretary
30 March 2007
Resigned Menzies, Robert Nicholas as Director
16 January 2007
Resigned Elton, James Robert as Director
16 January 2007
Resigned Tagliaferri, Mark Lee as Director
10 October 2006
Appointed Elton, James Robert as Director
10 October 2006
Appointed Tagliaferri, Mark Lee as Director
10 October 2006
Appointed Penter, Timothy John as Director
25 September 2006
Appointed Menzies, Robert Nicholas as Director
25 September 2006
Appointed Penter, Timothy John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8760407

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A.Feather & Co.Limited
Astrely Limited
Banion Limited
Capital Hill Hotels Group Europe Limited
Capital Hill Hotels Group London Limited
Cyndellar Limited

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