HALLMARK HOTELS (CARLTON) LIMITED
| Status | ACTIVE |
| Company No. | 05945314 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2006 |
| Age | 17 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HALLMARK HOTELS (CARLTON) LIMITED is an active private limited company with number 05945314. It was incorporated 17 years, 8 months, 6 days ago, on 25 September 2006. The company address is Holiday Inn London Heathrow M4 J4 Holiday Inn London Heathrow M4 J4, West Drayton, UB7 0JU, England.
People
Secretary
ACTIVEAssigned on 24 Mar 2021
Current time on role 3 years, 2 months, 7 days
Director
Chief Financial Officer
ACTIVEAssigned on 19 Jun 2020
Current time on role 3 years, 11 months, 12 days
Director
Director
ACTIVEAssigned on 31 Jan 2019
Current time on role 5 years, 4 months
Secretary
Finance Director
RESIGNEDAssigned on 14 Apr 2008
Resigned on 01 Sep 2008
Time on role 4 months, 18 days
Secretary
RESIGNEDAssigned on 02 Apr 2007
Resigned on 14 Apr 2008
Time on role 1 year, 12 days
Secretary
RESIGNEDAssigned on 29 Nov 2013
Resigned on 31 Jan 2019
Time on role 5 years, 2 months, 2 days
Secretary
RESIGNEDAssigned on 16 Mar 2009
Resigned on 28 Nov 2013
Time on role 4 years, 8 months, 12 days
Secretary
RESIGNEDAssigned on 25 Sep 2006
Resigned on 17 Oct 2007
Time on role 1 year, 22 days
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Jan 2019
Resigned on 24 Mar 2021
Time on role 2 years, 1 month, 24 days
Director
Director - Hotels
RESIGNEDAssigned on 03 Nov 2014
Resigned on 31 Jan 2019
Time on role 4 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2019
Resigned on 19 Jun 2020
Time on role 1 year, 4 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 14 Apr 2008
Resigned on 01 Sep 2008
Time on role 4 months, 18 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2019
Resigned on 08 Jul 2019
Time on role 5 months, 8 days
Director
Director
RESIGNEDAssigned on 10 Oct 2006
Resigned on 16 Jan 2007
Time on role 3 months, 6 days
Director
Director
RESIGNEDAssigned on 08 Aug 2011
Resigned on 20 May 2013
Time on role 1 year, 9 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 29 Nov 2013
Resigned on 09 Jul 2015
Time on role 1 year, 7 months, 10 days
Director
Real Estate Professional
RESIGNEDAssigned on 29 Nov 2013
Resigned on 31 Jan 2019
Time on role 5 years, 2 months, 2 days
Director
Hotelier
RESIGNEDAssigned on 25 Sep 2006
Resigned on 30 Mar 2007
Time on role 6 months, 5 days
Director
Company Secretary
RESIGNEDAssigned on 29 Nov 2013
Resigned on 03 Nov 2014
Time on role 11 months, 4 days
Director
Accountant
RESIGNEDAssigned on 08 Aug 2011
Resigned on 28 Nov 2013
Time on role 2 years, 3 months, 20 days
Director
Hotelier
RESIGNEDAssigned on 10 Oct 2006
Resigned on 29 Nov 2013
Time on role 7 years, 1 month, 19 days
RICHARDSON, Jeremy Robert Arthur
Director
Company Director
RESIGNEDAssigned on 20 May 2013
Resigned on 29 Nov 2013
Time on role 6 months, 9 days
Director
Director
RESIGNEDAssigned on 10 Oct 2006
Resigned on 16 Jan 2007
Time on role 3 months, 6 days
Director
Accountant
RESIGNEDAssigned on 27 Mar 2017
Resigned on 31 Jan 2019
Time on role 1 year, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 29 Nov 2013
Resigned on 03 Nov 2014
Time on role 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 29 Nov 2013
Resigned on 31 Jan 2019
Time on role 5 years, 2 months, 2 days
Some Companies
14 BORROWDALE GARDENS,CAMBERLEY,GU15 1QZ
| Number: | 09012745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3,SMETHWICK,B66 2NN
| Number: | 04637069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROWN & ANCHOR (MANCHESTER) LTD
41 HILTON STREET,MANCHESTER,M1 2EE
| Number: | 07484143 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLEET PLANNER COMPLIANCE SOLUTIONS LTD
11 CASTLE HILL,MAIDENHEAD,SL6 4AA
| Number: | 09370655 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST BRIDE'S HOUSE,LONDON,EC4Y 8EH
| Number: | 02286480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10 BAMEL WAY,GLOUCESTER,GL3 4BH
| Number: | 05647545 |
| Status: | ACTIVE |
| Category: | Private Limited Company |