HALLMARK HOTELS (STOURPORT) LIMITED

Company summary

Company number: 05945367
Status: ACTIVE
Incorporated / age: 25 September 200620 years
Registered office: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
Accounts due: 31 December 2026
Confirmation statement due: 9 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
Nature of business
Hotels and similar accommodation
Dormant Company
Previous company names
MENZIES HOTELS PROPERTY NO. 14 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOORIAH, Ramsamy ACTIVE	Secretary	24 Mar 2021				Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
KASSIANOS, Eleftherios ACTIVE	Director	19 Jun 2020		Cyprus	August 1973	Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
TEASDALE, Simon Michael ACTIVE	Director	31 Jan 2019		United Kingdom	April 1965	Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
BOSTOCK, Christopher Paul RESIGNED	Secretary	14 Apr 2008	01 Sep 2008			17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
GRAINGER, Robert William RESIGNED	Secretary	02 Apr 2007	10 Jun 2008			4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
MOHARM, Cheryl Frances RESIGNED	Secretary	29 Nov 2013	31 Jan 2019			Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
O'CALLAGHAN, Joseph RESIGNED	Secretary	16 Mar 2009	28 Nov 2013			55, Baker Street, London, W1U 7EU
PENTER, Timothy John RESIGNED	Secretary	25 Sep 2006	17 Oct 2007			14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2019	24 Mar 2021			10, Queen Street Place, London, EC4R 1AG, United Kingdom
BENJAMIN, Lionel Johnathan RESIGNED	Director	03 Nov 2014	31 Jan 2019	United Kingdom	June 1966	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
BEVERIDGE, Mark RESIGNED	Director	31 Jan 2019	19 Jun 2020	England	August 1959	10, Queen Street, London, EC4R 1AG, England
BOSTOCK, Christopher Paul RESIGNED	Director	14 Apr 2008	01 Sep 2008	England	March 1967	17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
EFRATI, Gideon RESIGNED	Director	31 Jan 2019	08 Jul 2019	Israel	June 1956	10, Queen Street Place, London, EC4R 1AG, United Kingdom
ELTON, James Robert RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
GEOGHEGAN, Niall RESIGNED	Director	08 Aug 2011	20 May 2013	Ireland	December 1958	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
JONES, Richard William RESIGNED	Director	29 Nov 2013	09 Jul 2015	United Kingdom	February 1957	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
KINGSTON, Mark Simon RESIGNED	Director	29 Nov 2013	31 Jan 2019	England	May 1965	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MENZIES, Robert Nicholas RESIGNED	Director	25 Sep 2006	30 Mar 2007		March 1957	Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
MOHARM, Cheryl Frances RESIGNED	Director	29 Nov 2013	03 Nov 2014	United Kingdom	November 1958	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
O'CALLAGHAN, Joseph RESIGNED	Director	08 Aug 2011	28 Nov 2013	England	July 1963	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
PENTER, Timothy John RESIGNED	Director	10 Oct 2006	29 Nov 2013	United Kingdom	November 1964	55, Baker Street, London, W1U 7EU
RICHARDSON, Jeremy Robert Arthur RESIGNED	Director	20 May 2013	29 Nov 2013	England	September 1970	Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL, United Kingdom
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
WILSON, Simon Levick Garth RESIGNED	Director	27 Mar 2017	31 Jan 2019	England	February 1974	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Eddie RESIGNED	Director	29 Nov 2013	03 Nov 2014	United Kingdom	July 1950	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Sol RESIGNED	Director	29 Nov 2013	31 Jan 2019	Monaco	June 1952	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

SOORIAH, Ramsamy ACTIVE
Role: Secretary
Appointed on: 24 Mar 2021
Address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

KASSIANOS, Eleftherios ACTIVE
Role: Director
Appointed on: 19 Jun 2020
Country of Residence: Cyprus
Date of birth: August 1973
Address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

BOSTOCK, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 01 Sep 2008
Address: 17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 10 Jun 2008
Address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST

MOHARM, Cheryl Frances RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 31 Jan 2019
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

O'CALLAGHAN, Joseph RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 28 Nov 2013
Address: 55, Baker Street, London, W1U 7EU

PENTER, Timothy John RESIGNED
Role: Secretary
Appointed on: 25 Sep 2006
Resigned on: 17 Oct 2007
Address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2019
Resigned on: 24 Mar 2021
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

BENJAMIN, Lionel Johnathan RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

BEVERIDGE, Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: August 1959
Address: 10, Queen Street, London, EC4R 1AG, England

BOSTOCK, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: March 1967
Address: 17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom

EFRATI, Gideon RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 08 Jul 2019
Country of Residence: Israel
Date of birth: June 1956
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

ELTON, James Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 27 Elsie Road, London, SE22 8DX

GEOGHEGAN, Niall RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 20 May 2013
Country of Residence: Ireland
Date of birth: December 1958
Address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England

JONES, Richard William RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

KINGSTON, Mark Simon RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: May 1965
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

MENZIES, Robert Nicholas RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 30 Mar 2007
Date of birth: March 1957
Address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH

MOHARM, Cheryl Frances RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

O'CALLAGHAN, Joseph RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 28 Nov 2013
Country of Residence: England
Date of birth: July 1963
Address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England

PENTER, Timothy John RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 55, Baker Street, London, W1U 7EU

RICHARDSON, Jeremy Robert Arthur RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: September 1970
Address: Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL, United Kingdom

TAGLIAFERRI, Mark Lee RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

WILSON, Simon Levick Garth RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1974
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Eddie RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Sol RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 31 Jan 2019
Country of Residence: Monaco
Date of birth: June 1952
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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