-
HALLMARK HOTELS HULL LIMITED - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 07035666
- 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
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Company secretaries
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-30
- Age Of Company 2009-09-30 14 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hallmark Hotels Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NICESHAPE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
-
HALLMARK HOTELS HULL LIMITED Company Description
- HALLMARK HOTELS HULL LIMITED is a ltd registered in United Kingdom with the Company reg no 07035666. Its current trading status is "live". It was registered 2009-09-30. It was previously called NICESHAPE LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 .
Get HALLMARK HOTELS HULL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Hotels Hull Limited - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- 2009-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALLMARK HOTELS HULL LIMITED as filed with the government register. Guaranteed.
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 2021
-
accounts-with-accounts-type-full (2021-03-23) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-25) - AP01
-
termination-director-company-with-name-termination-date (2020-06-26) - TM01
-
change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-10) - MR04
-
statement-of-companys-objects (2019-01-28) - CC04
-
change-person-director-company-with-change-date (2019-02-01) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
-
termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
-
change-to-a-person-with-significant-control (2019-02-22) - PSC05
-
appoint-person-director-company-with-name-date (2019-02-22) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-02-22) - AP04
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
-
change-account-reference-date-company-previous-extended (2019-10-14) - AA01
-
confirmation-statement-with-updates (2019-10-01) - CS01
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-14) - MR01
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
accounts-with-accounts-type-full (2018-03-06) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
accounts-with-accounts-type-full (2017-03-06) - AA
-
change-person-director-company-with-change-date (2017-05-05) - CH01
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
resolution (2016-02-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
-
termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
mortgage-satisfy-charge-full (2014-08-12) - MR04
-
appoint-person-director-company-with-name-date (2014-08-22) - AP01
-
accounts-with-accounts-type-full (2014-07-23) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
change-account-reference-date-company-current-extended (2014-09-30) - AA01
-
change-sail-address-company-with-new-address (2014-10-13) - AD02
-
move-registers-to-sail-company-with-new-address (2014-10-13) - AD03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
-
accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
-
accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
-
legacy (2010-10-07) - MG01
-
legacy (2010-01-14) - MG01
-
resolution (2010-01-05) - RESOLUTIONS
keyboard_arrow_right 2009
-
resolution (2009-10-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-10-12) - AP01
-
termination-director-company-with-name (2009-10-12) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
-
legacy (2009-12-09) - MG01
-
certificate-change-of-name-company (2009-10-12) - CERTNM
-
legacy (2009-12-23) - MG01
-
change-account-reference-date-company-current-extended (2009-10-12) - AA01
-
incorporation-company (2009-09-30) - NEWINC