OpenCompanies

Hallmark Hotels (Carlton) Limited

Company number
05945314
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2006
Nature of business
Hotels and similar accommodation
Corporate group
UK Investment Company 211 Mezz Holdco Limited (54 companies)

Registered office

Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Previous names

  • Menzies Hotels Property No. 4 Limited (until 18 Sep 2015)

Officers

NameRoleAppointedResigned
KASSIANOS, Eleftherios Director 19 Jun 2020
TEASDALE, Simon Michael Director 31 Jan 2019

Control

NameNature of controlNotifiedCeased
Hallmark Hotels (No. 11) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Jul 2019
31 May 2018
31 May 2017
31 May 2016
31 May 2015
31 May 2014
30 Jun 2013
31 Dec 2011
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007

Connections

Owned by

Hallmark Hotels (Carlton) Limited → Hallmark Hotels (No. 11) Limited → UK Investment Company 211 Limited → UK Investment Company 211 Holdco Limited → UK Investment Company 211 Mezzco Limited → UK Investment Company 211 Mezz Holdco Limited

Directors’ other companies

Companies at the same address

Data