Hallmark Hotels Croydon Limited

Active07533580 Private limited company
Incorporated
17 February 2011 (15 years)
Industry
Hotels and similar accommodation (55100)
Activities of other holding companies n.e.c. (64209)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (13 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, David Mark Andrew as Director
19 June 2020
Appointed Kassianos, Eleftherios as Director
8 July 2019
Resigned Efrati, Gideon as Director
31 January 2019
Appointed Beveridge, David Mark Andrew 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
Resigned Zakay, Sol as Director
31 January 2019
Resigned Benjamin, Lionel Johnathan as Director
31 January 2019
Resigned Kingston, Mark Simon as Director
31 January 2019
Appointed Teasdale, Simon Michael 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 Moharm, Cheryl Frances as Director
3 November 2014
Resigned Zakay, Eddie as Director
3 November 2014
Appointed Benjamin, Lionel Johnathan as Director
5 August 2014
Appointed Jones, Richard William as Director
5 August 2014
Appointed Moharm, Cheryl Frances as Secretary
5 August 2014
Appointed Zakay, Eddie as Director
5 August 2014
Appointed Kingston, Mark Simon as Director
5 August 2014
Appointed Moharm, Cheryl Frances as Director
5 August 2014
Appointed Zakay, Sol as Director
5 August 2014
Resigned Hawksworth, James William as Director
5 August 2014
Resigned Schnegg, Arnold as Director
17 February 2011
Appointed Hawksworth, James William as Director
17 February 2011
Appointed Schnegg, Arnold as Director

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. 7532692

Holdings 1

Companies where Hallmark Hotels Croydon Limited is registered as a person with significant control

Owns more than 25% of shares
Active

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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