Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2021-12-07 |
update account_category FULL => DORMANT |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 01/02/2021 |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 1 => 2 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755600002 |
2021-05-07 |
delete address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
2021-05-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU |
2021-05-07 |
update registered_address |
2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD
WEST DRAYTON
UB7 0HP
UNITED KINGDOM |
2021-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
2021-04-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
2021-04-07 |
update account_category GROUP => FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2021-09-30 |
2021-04-07 |
update registered_address |
2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK INVESTMENT COMPANY 211 LIMITED / 24/03/2021 |
2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 24/03/2021 |
2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
HOLIDAY INN HEATHROW M4J4 SIMPSON ROAD WEST DRAYTON
MIDDLESEX
UB7 0JU
UNITED KINGDOM |
2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
2021-03-25 |
update statutory_documents SECRETARY APPOINTED RAMSAMY SOORIAH |
2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK INVESTMENT COMPANY 211 LIMITED / 24/03/2021 |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-02-07 |
update account_ref_month 7 => 12 |
2021-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-07-31 |
2021-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-05 |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2021-01-05 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/12/2019 |
2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-11-17 |
update statutory_documents FIRST GAZETTE |
2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS |
2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK INVESTMENT COMPANY 211 LIMITED |
2020-02-20 |
update statutory_documents CESSATION OF CHRISTOPHER GEORGE WHITE AS A PSC |
2020-02-20 |
update statutory_documents CESSATION OF HAIM JUDAH MICHAEL LEVY AS A PSC |
2019-11-07 |
update account_ref_month 5 => 7 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2020-04-30 |
2019-10-11 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 31/07/2019 |
2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-06-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2019-03-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
2019-03-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
2019-03-07 |
insert company_previous_name TOPLAND HOTELS (NO. 15) LIMITED |
2019-03-07 |
update name TOPLAND HOTELS (NO. 15) LIMITED => HALLMARK HOTELS (NO. 15) LIMITED |
2019-03-07 |
update num_mort_charges 1 => 2 |
2019-03-07 |
update num_mort_outstanding 0 => 1 |
2019-03-07 |
update registered_address |
2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL BENJAMIN |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
55 BAKER STREET
LONDON
W1U 7EU |
2019-02-28 |
update statutory_documents DIRECTOR APPOINTED GIDEON EFRATI |
2019-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
2019-02-28 |
update statutory_documents COMPANY NAME CHANGED TOPLAND HOTELS (NO. 15) LIMITED
CERTIFICATE ISSUED ON 28/02/19 |
2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-07 |
update num_mort_outstanding 1 => 0 |
2019-02-07 |
update num_mort_satisfied 0 => 1 |
2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090755600002 |
2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MARK BEVERIDGE |
2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BEVERIDGE / 31/01/2019 |
2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755600001 |
2019-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
2016-06-16 |
update statutory_documents 06/06/16 FULL LIST |
2016-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2016-03-13 |
update num_mort_charges 0 => 1 |
2016-03-13 |
update num_mort_outstanding 0 => 1 |
2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090755600001 |
2016-01-08 |
update account_category NO ACCOUNTS FILED => GROUP |
2016-01-08 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
2015-07-10 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
2015-07-10 |
insert address 55 BAKER STREET LONDON W1U 7EU |
2015-07-10 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-07-10 |
update registered_address |
2015-07-10 |
update returns_last_madeup_date null => 2015-06-06 |
2015-07-10 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
2015-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2015-06-09 |
update statutory_documents 06/06/15 FULL LIST |
2014-11-07 |
update statutory_documents DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN |
2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM |
2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY |
2014-08-07 |
update account_ref_day 30 => 31 |
2014-08-07 |
update account_ref_month 6 => 5 |
2014-08-07 |
update accounts_next_due_date 2016-03-06 => 2016-02-29 |
2014-07-23 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/05/2015 |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE ZAKAY |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SOL ZAKAY |
2014-06-11 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM |
2014-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |