CD WELCOMBE PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
CD WELCOMBE PROPCO LIMITED
COMPANY NUMBER
05946111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/09/2006
(18 years and 3 months old)
WEBSITE
menzieshotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/2015
22/06/2023
HALLMARK HOTELS (STRATFORD) LIMITED
View all previous names
LONDON
W1W 6HL
2nd Floor, 32-33
Gosfield Street
London
W1W 6HL
W1W 6HL
Sipson Road
Sipson
West Drayton
Middlesex
UB7 0JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK HOTELS (NO. 7) LIMITED | Active - Accounts Filed | View Report |
| HALLMARK HOTELS (STRATFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CD WELCOMBE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CD WELCOMBE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD WELCOMBE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/10/2006 - 29/11/2013 (7 years and 1 months) Secretary: 25/09/2006 - 17/10/2007 (1years) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | Eleftherios Kassianos (927122816) has left the board |
| 09/11/2021 | Eleftherios Kassianos (927122816) has left the board |
| 09/11/2021 | Simon Michael Teasdale (928402559) has left the board |
| 09/11/2021 | New Company Secretary INFINITY PARTNERSHIP LIMITED (928912935) Appointed |
| 09/11/2021 | New Board Member Heath Alexander Forusz (928808400) Appointed |
| 09/11/2021 | New Board Member Viacheslav Nazarov (928912688) Appointed |
| 09/11/2021 | Ramsamy Sooriah (928130813) has left the board |
| 09/11/2021 | Eleftherios Kassianos (927122816) has left the board |
| 09/11/2021 | New Board Member Viacheslav Nazarov (928912688) Appointed |
| 09/11/2021 | New Company Secretary INFINITY PARTNERSHIP LIMITED (928912935) Appointed |
| 09/11/2021 | New Board Member Heath Alexander Forusz (928808400) Appointed |
| 09/11/2021 | Ramsamy Sooriah (928130813) has left the board |
| 09/11/2021 | Ramsamy Sooriah (928130813) has left the board |
| 09/11/2021 | Simon Michael Teasdale (928402559) has left the board |
| 09/11/2021 | New Company Secretary INFINITY PARTNERSHIP LIMITED (928912935) Appointed |
| 09/11/2021 | New Board Member Heath Alexander Forusz (928808400) Appointed |
| 09/11/2021 | New Board Member Viacheslav Nazarov (928912688) Appointed |
| 09/11/2021 | Simon Michael Teasdale (928402559) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 29/03/2021 | New Company Secretary Ramsamy Sooriah (928130813) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 27/03/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | David Mark Andrew Beveridge (925486789) has left the board |
| 29/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | Gideon Efrati (924618488) has left the board |
| 20/03/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 20/03/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925580917) has left the board |
| 04/03/2019 | Lionel Johnathan Benjamin (919243058) has left the board |
| 04/03/2019 | Sol Zakay (902605322) has left the board |
| 04/03/2019 | Mark Simon Kingston (918269145) has left the board |
| 04/03/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925580917) Appointed |
| 04/03/2019 | Simon Levick Garth Wilson (909282108) has left the board |
| 04/03/2019 | Cheryl Frances Moharm (918405826) has left the board |
| 04/03/2019 | New Board Member Gideon Efrati (924618488) Appointed |
| 04/03/2019 | New Board Member Simon Michael Teasdale (920400835) Appointed |
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