RADISSON COLLECTION HOTEL EDINBURGH LTD -
Company Profile | Company Filings |
Overview
RADISSON COLLECTION HOTEL EDINBURGH LTD is a Private Limited Company from and has the status: Active.
RADISSON COLLECTION HOTEL EDINBURGH LTD was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578093. The accounts status is SMALL and accounts are next due on 30/09/2024.
RADISSON COLLECTION HOTEL EDINBURGH LTD was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578093. The accounts status is SMALL and accounts are next due on 30/09/2024.
RADISSON COLLECTION HOTEL EDINBURGH LTD -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHICAGO AVENUE
M90 3RA
This Company Originates in : United Kingdom
Previous trading names include:
REZIDOR LIFESTYLE EDINBURGH LIMITED (until 27/02/2018)
REZIDOR LIFESTYLE EDINBURGH LIMITED (until 27/02/2018)
PIMCO 2363 LIMITED (until 18/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEN GOSTA ANDREAS FONDELL | Aug 1973 | Swedish | Director | 2020-08-27 | CURRENT |
MR RAFAEL SUEIRO POMBO | Jun 1973 | Spanish | Director | 2023-06-19 | CURRENT |
MS SUZANNE SARAH JANE SPEAK | Jun 1977 | British | Director | 2023-12-01 | CURRENT |
MR THOMAS FLANAGAN | Dec 1972 | Irish | Director | 2020-01-02 | CURRENT |
MS EVA-MARIA MARGARETHA ERAUW | May 1977 | Belgian | Director | 2018-01-01 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-09-29 UNTIL 2005-10-17 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-09-29 UNTIL 2005-10-17 | RESIGNED | ||
MS JENNY INGRID WINKLER | Feb 1975 | Swedish | Director | 2015-10-05 UNTIL 2017-10-31 | RESIGNED |
KEVIN GREENWOOD | Nov 1957 | British | Director | 2005-10-17 UNTIL 2019-08-31 | RESIGNED |
KEVIN GREENWOOD | Nov 1957 | British | Secretary | 2005-10-17 UNTIL 2019-08-31 | RESIGNED |
MR RICHARD JOHN MOORE | Jan 1965 | British | Director | 2013-01-01 UNTIL 2019-12-06 | RESIGNED |
BRITT MARIANNE RUHNGAARD | May 1960 | Swedish | Director | 2005-10-17 UNTIL 2014-12-31 | RESIGNED |
MR PHILIP MAHONEY | Aug 1967 | British | Director | 2012-01-23 UNTIL 2013-01-01 | RESIGNED |
KNUT JAN KLEIVEN | Apr 1954 | Norwegian | Director | 2005-10-17 UNTIL 2019-05-30 | RESIGNED |
MR PATRICK CUSSEN | Mar 1969 | Irish | Director | 2021-02-24 UNTIL 2023-11-07 | RESIGNED |
MR SVEN GOSTA ANDREAS FONDELL | Aug 1973 | Swedish | Director | 2015-01-01 UNTIL 2015-01-01 | RESIGNED |
MR SERGIO AMODEO | Apr 1967 | Italian | Director | 2019-05-30 UNTIL 2023-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radisson Hotels Uk Limited | 2016-09-29 | Manchester | Ownership of shares 75 to 100 percent |