# Hallmark Hotels (The Lakes Court) Limited

## Details

- **Company number:** [06297002](https://find-and-update.company-information.service.gov.uk/company/06297002)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jun 2007
- **Registered office:** HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [UK Investment Company 211 Mezz Holdco Limited](/group/10284) (54 companies)


## Previous names

- Hallco 1495 Limited (until 1 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS SECRETARIES LIMITED | corporate-nominee-secretary | 29 Jun 2007 | 17 Jul 2007 |
| HALLIWELLS DIRECTORS LIMITED | corporate-nominee-director | 29 Jun 2007 | 17 Jul 2007 |
| FAZAKERLEY, Edmund | director | 30 Jan 2008 | 5 Aug 2014 |
| HAWKSWORTH, James William | secretary | 17 Jul 2007 | 5 Aug 2014 |
| SCHNEGG, Arnold | director | 17 Jul 2007 | 5 Aug 2014 |
| HAWKSWORTH, James William | director | 17 Jul 2007 | 5 Aug 2014 |
| ZAKAY, Eddie | director | 5 Aug 2014 | 3 Nov 2014 |
| MOHARM, Cheryl Frances | director | 5 Aug 2014 | 3 Nov 2014 |
| JONES, Richard William | director | 5 Aug 2014 | 9 Jul 2015 |
| WILSON, Simon Levick Garth | director | 27 Mar 2017 | 31 Jan 2019 |
| BENJAMIN, Lionel Johnathan | director | 3 Nov 2014 | 31 Jan 2019 |
| MOHARM, Cheryl Frances | secretary | 5 Aug 2014 | 31 Jan 2019 |
| ZAKAY, Sol | director | 5 Aug 2014 | 31 Jan 2019 |
| KINGSTON, Mark Simon | director | 5 Aug 2014 | 31 Jan 2019 |
| EFRATI, Gideon | director | 31 Jan 2019 | 8 Jul 2019 |
| BEVERIDGE, David Mark Andrew | director | 31 Jan 2019 | 19 Jun 2020 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | corporate-secretary | 31 Jan 2019 | 24 Mar 2021 |
| SOORIAH, Ramsamy | secretary | 24 Mar 2021 |  |
| KASSIANOS, Eleftherios | director | 19 Jun 2020 |  |
| TEASDALE, Simon Michael | director | 31 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Hotels Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Hallmark Hotels (The Lakes Court) Limited → [Hallmark Hotels Holdings Limited](/company/06247707) → [Hallmark Hotels Group Limited](/company/06247573) → [Hallmark Hotels Investments Limited](/company/07035673) → [Hallmark Hotels (No. 15) Limited](/company/09075560) → [UK Investment Company 211 Limited](/company/11469039)



## Controls

- [S. Carlisle Propco Limited](/company/OE009851) (OE009851)



## Directors' other companies

- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Silver Ipco Limited](/company/11468738)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Jake Feather Hotels Limited](/company/03236336)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Limited](/company/11469039)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Holdco Limited](/company/11469226)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Hallmark Hotels (Edgbaston) Limited](/company/06327087)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Hallmark Hotels (Dyce) Limited](/company/06327041)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Mezz Holdco Limited](/company/11469431)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Mezzco Limited](/company/11470070)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Goldie Hotels (3) Limited](/company/09114882)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UGS Real Estate Limited](/company/15039670)



## Companies at the same address

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- [Capital Hill Hotels Group Europe Limited](/company/03203996) (03203996)
- [Capital Hill Hotels Group London Limited](/company/03462675) (03462675)
- [Cyndellar Limited](/company/15860629) (15860629)
- [Cynerite Limited](/company/15984139) (15984139)
- [Denilon Limited](/company/15860946) (15860946)
- [Elegar Limited](/company/15860630) (15860630)
- [Feathers (Chester) Limited](/company/03562342) (03562342)