HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292735. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292735. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED - EDINBURGH
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
LEONARDO HOTEL EDINBURGH CITY CENTRE
EDINBURGH
EH3 8DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HBJ 745 LIMITED (until 16/02/2006)
HBJ 745 LIMITED (until 16/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONEN NISSENBAUM | May 1963 | Israeli | Director | 2022-06-28 | CURRENT |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2022-06-28 | CURRENT |
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-11-04 UNTIL 2006-02-20 | RESIGNED | ||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2006-10-04 UNTIL 2015-04-30 | RESIGNED | ||
| SUSAN FALCONER VALENTINE | May 1962 | British | Director | 2013-02-07 UNTIL 2017-07-31 | RESIGNED |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-08 UNTIL 2017-07-31 | RESIGNED | ||
| MR DANIEL ROGER | May 1946 | German | Director | 2017-07-31 UNTIL 2022-06-28 | RESIGNED |
| MR COLIN JAMES PATON | Jun 1956 | British | Director | 2006-02-20 UNTIL 2013-03-29 | RESIGNED |
| WILLIAM PAISLEY | Dec 1953 | British | Director | 2008-10-08 UNTIL 2017-07-31 | RESIGNED |
| BRIAN HUTCHISON | Aug 1977 | British | Director | 2013-02-07 UNTIL 2015-11-30 | RESIGNED |
| ALAN HIGGINS | May 1964 | British | Director | 2008-10-08 UNTIL 2017-07-31 | RESIGNED |
| BRENDAN GILLESPIE | Dec 1961 | British | Director | 2006-02-20 UNTIL 2006-10-04 | RESIGNED |
| CHARLES EDWARD DICKSON | Feb 1982 | British | Director | 2007-04-10 UNTIL 2017-07-31 | RESIGNED |
| JOHN ADAM BROWN | Aug 1942 | British | Director | 2006-02-20 UNTIL 2017-07-31 | RESIGNED |
| HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2005-11-04 UNTIL 2006-02-20 | RESIGNED | ||
| BRENDAN GILLESPIE | Dec 1961 | British | Secretary | 2006-02-20 UNTIL 2006-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Fattal | 2017-07-31 - 2017-07-31 | 6/1957 | Edinburgh | Ownership of shares 50 to 75 percent |
| Etchecan Limited | 2017-07-31 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Etchecan Limited | 2016-04-06 - 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |