Active
Company Information for CD WELCOMBE PROPCO LIMITED
2ND FLOOR, 32-33, GOSFIELD STREET, LONDON, W1W 6HL,
|
Company Registration Number
05946111
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CD WELCOMBE PROPCO LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR, 32-33 GOSFIELD STREET LONDON W1W 6HL Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 05946111 | |
---|---|---|
Company ID Number | 05946111 | |
Date formed | 2006-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB398220279 |
Last Datalog update: | 2024-01-09 10:36:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
LIONEL JOHNATHAN BENJAMIN |
||
MARK SIMON KINGSTON |
||
SIMON LEVICK GARTH WILSON |
||
SOL ZAKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM JONES |
Director | ||
CHERYL FRANCES MOHARM |
Director | ||
EDDIE ZAKAY |
Director | ||
TIMOTHY JOHN PENTER |
Director | ||
JEREMY ROBERT ARTHUR RICHARDSON |
Director | ||
JOSEPH O'CALLAGHAN |
Company Secretary | ||
JOSEPH O'CALLAGHAN |
Director | ||
NIALL GEOGHEGAN |
Director | ||
CHRISTOPHER PAUL BOSTOCK |
Company Secretary | ||
CHRISTOPHER PAUL BOSTOCK |
Director | ||
ROBERT WILLIAM GRAINGER |
Company Secretary | ||
TIMOTHY JOHN PENTER |
Company Secretary | ||
ROBERT NICHOLAS MENZIES |
Director | ||
JAMES ROBERT ELTON |
Director | ||
MARK LEE TAGLIAFERRI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BATH (RD) LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-05 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2015-01-13 | CURRENT | 2014-05-16 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-11-28 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-11-03 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-11-03 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2014-11-03 | CURRENT | 2011-02-17 | Active | |
TOPLAND RIVERSMEET LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND TOR LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND SUMMIT LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS LIMITED | Director | 2014-11-03 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-11-03 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-11-03 | CURRENT | 1981-07-13 | Active | |
TOPLAND MEDWAY LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Active | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-11-03 | CURRENT | 2014-06-06 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
GOLDMILE (NO. 1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
RIVERLAND (IN RETAIL) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND VERTEX LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
BLUESCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-01-17 | Active | |
BRAMSHILL LTD | Director | 2015-07-09 | CURRENT | 2014-06-09 | Active | |
HENTOP 302 LIMITED | Director | 2015-07-09 | CURRENT | 2014-06-17 | Liquidation | |
HENTOP 303 LIMITED | Director | 2015-07-09 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 304 LIMITED | Director | 2015-07-09 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 305 LIMITED | Director | 2015-07-09 | CURRENT | 2014-12-17 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 2015-07-09 | CURRENT | 1999-04-08 | Active | |
TOPLAND (REVERSIONS) LIMITED | Director | 2015-07-09 | CURRENT | 2003-02-20 | Active | |
TOPLAND ZENITH LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2008-09-16 | Active | |
TOPLAND MERSEY LIMITED | Director | 2015-07-09 | CURRENT | 2008-12-21 | Active | |
TOPLAND SATURN LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2015-07-09 | CURRENT | 2013-10-28 | Active | |
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2014-05-23 | Active | |
YELLOWSCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-08-22 | Active | |
SILVERDOME HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1991-04-25 | Active | |
TOPLAND FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND USK LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Active | |
TOPLAND JUPITER LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Active | |
TOPLAND VENUS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (RD NO. 1) LIMITED | Director | 2015-07-09 | CURRENT | 2011-03-18 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
RIVERLAND NO. 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
RIVERLAND (P.W.) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
RIVERLAND (MAIDSTONE) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
TOPLAND OMEGA LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Active | |
TOPLAND NLL LIMITED | Director | 2014-11-03 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
GEP (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1997-03-04 | Liquidation | |
ROCKLAND FORWARD LIMITED | Director | 2014-11-03 | CURRENT | 1998-12-30 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2014-11-03 | CURRENT | 1999-03-25 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2014-11-03 | CURRENT | 2000-01-28 | Active | |
TOPLAND SOUTH LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-28 | Active | |
TOPLAND MERCURY LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Liquidation | |
GEP (SOUTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-20 | Active | |
GEP (WEST) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (GSL) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Active | |
RIVERLAND RESIDENTIAL (NO.1) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Liquidation | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2014-06-05 | CURRENT | 1991-12-11 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (LAKESIDE) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Dissolved 2016-03-31 | |
TOPLAND (D.V.P.) LIMITED | Director | 2014-05-14 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND (HORLEY) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND (RETAIL) LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND FORWARD LIMITED | Director | 2014-05-14 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND TIDEWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TIMEFARE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1995-11-06 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2014-05-14 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIVERSWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-18 | Active | |
TOPLAND TYNE LIMITED | Director | 2014-05-14 | CURRENT | 2008-12-19 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (NO. 9) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Liquidation | |
BATH (RD) LIMITED | Director | 2014-05-14 | CURRENT | 2012-09-05 | Active | |
SILVERDOME PROPERTIES LIMITED | Director | 2014-05-14 | CURRENT | 1988-11-02 | Active | |
TOPLAND SEVERN LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2014-05-14 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (NO. 14) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
RIVERLAND (NEWARK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-31 | Active | |
RIVERLAND NO. 1 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
GOLD MARKETS (NORFOLK) LIMITED | Director | 2014-02-28 | CURRENT | 1999-06-07 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
RIVERLAND U.K. LIMITED | Director | 2013-10-11 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Director | 2013-10-11 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
LEITH HOUSE (NO. 1) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
RIVERLAND COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Dissolved 2018-04-12 | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
GOLDMILE ENTERPRISES LIMITED | Director | 2013-10-11 | CURRENT | 2001-05-31 | Active | |
RIVERLAND HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-06-04 | Active | |
RIVERLAND INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Director | 2013-10-11 | CURRENT | 1993-08-18 | Liquidation | |
RIVERLAND ASSETS LIMITED | Director | 2013-10-11 | CURRENT | 2000-01-28 | Liquidation | |
PLATIGNUM PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-20 | Active | |
PLATIGNUM HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-25 | Liquidation | |
GOLDMILE LONDON LIMITED | Director | 2013-10-11 | CURRENT | 1998-08-27 | Liquidation | |
GOLDMILE CITY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Liquidation | |
GP PROPERTY INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2002-06-13 | Active | |
TOPLAND GROUP PLC | Director | 2012-10-11 | CURRENT | 1991-05-28 | Active | |
TOPLAND (NO 35) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 36) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 34) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND JUPITER LIMITED | Director | 2017-04-27 | CURRENT | 2010-12-14 | Active | |
TOPLAND SALTASH NO 1 LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH NO 2 LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2017-03-27 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2017-03-27 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2017-03-27 | CURRENT | 2011-02-17 | Active | |
WESTMOUNT LONDON LIMITED | Director | 2017-03-27 | CURRENT | 1991-04-16 | Liquidation | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 2017-03-27 | CURRENT | 1994-02-08 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 2017-03-27 | CURRENT | 1999-04-08 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND (NO. 10) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Liquidation | |
TOPLAND (NO. 15) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Liquidation | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2017-03-27 | CURRENT | 2014-05-16 | Liquidation | |
HALLMARK HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1985-08-19 | Liquidation | |
A.FEATHER & CO.LIMITED | Director | 2017-03-27 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1996-08-09 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2017-03-27 | CURRENT | 2010-06-16 | Active | |
BATH (RD) LIMITED | Director | 2017-03-27 | CURRENT | 2012-09-05 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 2017-03-27 | CURRENT | 1991-12-11 | Liquidation | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1978-09-14 | Active | |
MIDLAND HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1981-07-13 | Active | |
TOP MARKETS (LONDON) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND (NO. 8) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 14) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2017-03-27 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2016-01-20 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2016-01-20 | CURRENT | 1991-05-28 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-08-05 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-17 | Active | |
HALLMARK HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-08-05 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1981-07-13 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
S & A RESIDENTIAL PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND (HORLEY) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2013-10-01 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND DERWENT LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
WESTMOUNT LONDON LIMITED | Director | 2013-10-01 | CURRENT | 1991-04-16 | Liquidation | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-08 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Director | 2013-10-01 | CURRENT | 1998-07-09 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2013-10-01 | CURRENT | 1999-03-25 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 2013-10-01 | CURRENT | 1999-04-08 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND EAST LIMITED | Director | 2013-10-01 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND RANGE LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-01 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2013-10-01 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND ZENITH LIMITED | Director | 2013-10-01 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MERSEY LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-21 | Active | |
TOPLAND MERCURY LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-14 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (HG) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 10) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 9) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 15) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1991-12-11 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIDGEWAY LIMITED | Director | 2013-10-01 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND DALE LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2013-10-01 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND THAMES LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-19 | Active | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 8) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (GSL) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2008-09-16 | Active | |
TOPLAND TYNE LIMITED | Director | 2013-09-19 | CURRENT | 2008-12-19 | Active | |
TOPLAND VENUS LIMITED | Director | 2013-09-19 | CURRENT | 2010-12-14 | Liquidation | |
CALUMET PROPERTIES LIMITED | Director | 2013-07-22 | CURRENT | 1986-11-07 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2013-07-01 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2013-07-01 | CURRENT | 1991-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Company name changed hallmark hotels (stratford) LIMITED\certificate issued on 22/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059461110008 | |
AP04 | Appointment of Infinity Partnership Limited as company secretary on 2021-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England | |
PSC07 | CESSATION OF HALLMARK HOTELS (NO. 7) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cd Welcombe Limited as a person with significant control on 2021-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL TEASDALE | |
TM02 | Termination of appointment of Ramsamy Sooriah on 2021-11-03 | |
AP01 | DIRECTOR APPOINTED MR HEATH ALEXANDER FORUSZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059461110007 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom | |
PSC05 | Change of details for Hallmark Hotels (No. 7) Limited as a person with significant control on 2021-03-24 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom | |
PSC05 | Change of details for Hallmark Hotels (No. 7) Limited as a person with significant control on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited on 2021-03-24 | |
AP03 | Appointment of Ramsamy Sooriah as company secretary on 2021-03-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEVERIDGE | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS | |
AA01 | Previous accounting period extended from 31/05/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
PSC05 | Change of details for Hallmark Hotels (No. 7) Limited as a person with significant control on 2019-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI | |
AD04 | Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG | |
PSC05 | Change of details for Topland Hotels (No 7) Limited as a person with significant control on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON KINGSTON | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE | |
AP04 | Appointment of Haysmacintyre Company Secretaries Limited as company secretary on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 55 Baker Street London W1U 7EU | |
TM02 | Termination of appointment of Cheryl Frances Moharm on 2019-01-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059461110007 | |
AP01 | DIRECTOR APPOINTED MARK BEVERIDGE | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059461110005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059461110006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sol Zakay on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
RES15 | CHANGE OF NAME 10/09/2015 | |
CERTNM | Company name changed menzies hotels property no. 16 LIMITED\certificate issued on 18/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM | |
AP01 | DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059461110005 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN | |
AD02 | Register inspection address changed to Pannell House Park Street Guildford Surrey GU1 4HN | |
CH01 | Director's details changed for Mrs Cheryl Frances Moharm on 2014-05-22 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MISC | SECTION 519/521 | |
AP01 | DIRECTOR APPOINTED MR SOL ZAKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | |
AP01 | DIRECTOR APPOINTED MR EDDIE ZAKAY | |
AP01 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | |
AP03 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'CALLAGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BAKUM HOUSE, ETWALL ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0DL | |
AR01 | 25/09/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GEOGHEGAN | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 25/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIALL GEOGHEGAN | |
AP01 | DIRECTOR APPOINTED JOSEPH O'CALLAGHAN | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 10000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 25/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009 | |
288a | SECRETARY APPOINTED JOSEPH O'CALLAGHAN | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOSTOCK | |
288a | SECRETARY APPOINTED MR CHRISTOPHER PAUL BOSTOCK | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT) | ||
A SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEED OF ACCESSION TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CD WELCOMBE PROPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |