HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: SC354249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: SC354249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
ENSCO 255 LIMITED (until 16/02/2009)
ENSCO 255 LIMITED (until 16/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONEN NISSENBAUM | May 1963 | Israeli | Director | 2022-06-08 | CURRENT |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2022-06-08 | CURRENT |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2009-01-29 UNTIL 2009-02-16 | 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 2022-06-08 | RESIGNED |
| MURDO JACK MUNRO | Sep 1949 | British | Director | 2009-02-16 UNTIL 2010-02-24 | RESIGNED |
| ALAN HIGGINS | May 1964 | British | Director | 2009-02-16 UNTIL 2017-07-31 | RESIGNED |
| DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2009-01-29 UNTIL 2009-02-16 | RESIGNED |
| ALAN HIGGINS | May 1964 | British | Secretary | 2009-02-16 UNTIL 2015-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Fattal | 2017-07-31 | 6/1957 | Edinburgh | Ownership of shares 50 to 75 percent |
| Etchecan Limited | 2016-04-06 - 2017-07-31 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |