Hallmark Hotels (No. 15) Limited

Active09075560 Private limited company
Incorporated
6 June 2014 (12 years)
Previously known as
Topland Hotels (No. 15) Limited (until 28 February 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
Cypriot
Born August 1973 (53)
Director · Appointed 31 January 2019
British
Born April 1965 (61)
Officer history (11 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
Resigned Benjamin, Lionel Johnathan 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
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
6 June 2014
Appointed Jones, Richard William as Director
6 June 2014
Appointed Zakay, Eddie as Director
6 June 2014
Appointed Moharm, Cheryl Frances as Secretary
6 June 2014
Appointed Kingston, Mark Simon as Director
6 June 2014
Appointed Moharm, Cheryl Frances as Director
6 June 2014
Appointed Zakay, Sol as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11469039

Holdings 1

Companies where Hallmark Hotels (No. 15) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 January 2019
Ceased Christopher George White — Owns 75–100% of shares (as a trust)
31 January 2019
Ceased Haim Judah Michael Levy — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 December 2025—
2 July 2026Confirmation statement with no updates6 June 2026
9 October 2025Director's details changed
3 October 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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