# CD Welcombe Propco Limited

## Details

- **Company number:** [05946111](https://find-and-update.company-information.service.gov.uk/company/05946111)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Sep 2006
- **Registered office:** SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575 - 599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [CD Welcombe Topco Limited](/group/53388) (4 companies)


## Previous names

- Hallmark Hotels (Stratford) Limited (until 22 Jun 2023)
- Menzies Hotels Property No. 16 Limited (until 18 Sep 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELTON, James Robert | director | 10 Oct 2006 | 16 Jan 2007 |
| TAGLIAFERRI, Mark Lee | director | 10 Oct 2006 | 16 Jan 2007 |
| MENZIES, Robert Nicholas | director | 25 Sep 2006 | 30 Mar 2007 |
| PENTER, Timothy John | secretary | 25 Sep 2006 | 17 Oct 2007 |
| GRAINGER, Robert William | secretary | 2 Apr 2007 | 26 Jun 2008 |
| BOSTOCK, Christopher Paul | director | 26 Jun 2008 | 1 Sep 2008 |
| BOSTOCK, Christopher Paul | secretary | 26 Jun 2008 | 1 Sep 2008 |
| GEOGHEGAN, Niall | director | 8 Aug 2011 | 20 May 2013 |
| O'CALLAGHAN, Joseph | director | 8 Aug 2011 | 28 Nov 2013 |
| O'CALLAGHAN, Joseph | secretary | 16 Mar 2009 | 28 Nov 2013 |
| RICHARDSON, Jeremy Robert Arthur | director | 20 May 2013 | 29 Nov 2013 |
| PENTER, Timothy John | director | 10 Oct 2006 | 29 Nov 2013 |
| ZAKAY, Eddie | director | 29 Nov 2013 | 3 Nov 2014 |
| MOHARM, Cheryl Frances | director | 29 Nov 2013 | 3 Nov 2014 |
| JONES, Richard William | director | 29 Nov 2013 | 9 Jul 2015 |
| WILSON, Simon Levick Garth | director | 27 Mar 2017 | 31 Jan 2019 |
| BENJAMIN, Lionel Johnathan | director | 3 Nov 2014 | 31 Jan 2019 |
| KINGSTON, Mark Simon | director | 29 Nov 2013 | 31 Jan 2019 |
| ZAKAY, Sol | director | 29 Nov 2013 | 31 Jan 2019 |
| MOHARM, Cheryl Frances | secretary | 29 Nov 2013 | 31 Jan 2019 |
| EFRATI, Gideon | director | 31 Jan 2019 | 8 Jul 2019 |
| BEVERIDGE, Mark | director | 30 Jan 2019 | 19 Jun 2020 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | corporate-secretary | 31 Jan 2019 | 24 Mar 2021 |
| SOORIAH, Ramsamy | secretary | 24 Mar 2021 | 3 Nov 2021 |
| KASSIANOS, Eleftherios | director | 19 Jun 2020 | 3 Nov 2021 |
| TEASDALE, Simon Michael | director | 31 Jan 2019 | 3 Nov 2021 |
| NAZAROV, Viacheslav | director | 3 Nov 2021 | 28 May 2025 |
| INFINITY PARTNERSHIP LIMITED | corporate-secretary | 3 Nov 2021 | 28 May 2025 |
| FORUSZ, Heath Alexander | director | 3 Nov 2021 | 28 May 2025 |
| HEANEY, Daniel Charles | director | 28 May 2025 |  |
| MCCLOSKEY, Laura | director | 28 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Hotels (No. 7) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Nov 2021 |
| Cd Welcombe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£11,320,907 | 0 |
| 30 Sep 2023 | -£1,123,000 | 2 |
| 31 Dec 2022 | £70,000 | 2 |
| 31 Dec 2021 | £613,000 | 0 |



## Owned by

CD Welcombe Propco Limited → [CD Welcombe Limited](/company/13574220) → [CD Welcombe Holdco Limited](/company/13600253) → [CD Welcombe Topco Limited](/company/13628728)



## Controls

- [CD Welcombe Opco Limited](/company/13686750) (13686750)



## Directors' other companies

- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Senior Limited](/company/16631402)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Cheltenham Holdco Ltd](/company/14495572)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Limited](/company/13574220)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Topco Limited](/company/16622764)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Mezzco Limited](/company/16628022)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Holdco Limited](/company/16629710)
- [HEANEY, Daniel Charles](/person/5666989) - director at [Project Q Topco Ltd](/company/13600457)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Holdco Limited](/company/13600253)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Opco Limited](/company/13686750)
- [HEANEY, Daniel Charles](/person/5666989) - director at [Project Q Interco Ltd](/company/16002710)



## Companies at the same address

- [Bricks Silverstone Holdco 3 Limited](/company/14782373) (14782373)
- [CD Welcombe Holdco Limited](/company/13600253) (13600253)
- [CD Welcombe Limited](/company/13574220) (13574220)
- [Michels & Taylor Op-Co B Limited](/company/13735070) (13735070)
- [Michels & Taylor Op-Co E Limited](/company/13735091) (13735091)