REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED was incorporated 9 years ago on 24/06/2015 and has the registered number: SC509202. The accounts status is DORMANT.

REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

DUDDINGSTON HOUSE
EDINBURGH
EH15 1RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2020 08/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERICK RICHARD MCPHIE POWLES May 1981 British Director 2015-06-24 CURRENT
MR TACO CRISPIJN VAN HEUSDEN Jul 1974 Dutch Director 2015-06-24 CURRENT
DIEGO MODONESI Aug 1989 Director 2019-08-06 CURRENT
SAMUELE CAPPELLETTI Jan 1980 Italian Director 2015-06-24 UNTIL 2019-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuelle Cappelletti 2016-04-06 1/1980 Edinburgh   Voting rights 25 to 50 percent
Mr Frederick Richard Mcphie Bowles 2016-04-06 5/1981 Edinburgh   Voting rights 25 to 50 percent
Mr Taco Crispijn Van Heusden 2016-04-06 7/1974 Edinburgh   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SERVICED APARTMENTS PROPERTY GROUP LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
SILBURY SPECIALTY FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
BALANCE OUT LIVING HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LIFESTORY RETIREMENT RENTAL HOLDINGS LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LIFESTORY LETTINGS LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOL BEECH ST LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ATOMOS INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP LONDON ENGLAND Active FULL None Supplied
OAKTREE CAPITAL MANAGEMENT (UK) LLP LONDON ENGLAND Active FULL None Supplied
URBANIST HOTELS LTD. GLASGOW Active MICRO ENTITY 55100 - Hotels and similar accommodation
CALTON HILL HOTEL GENERAL PARTNER LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED 2021-02-25 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED 2020-03-27 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED 2019-03-30 30-06-2018 £100 Cash £100 equity
Dormant Company Accounts - REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED 2018-04-28 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED 2017-03-22 30-06-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALTON HILL HOTEL LP EDINBURGH Active NO ACCOUNTS FILED None Supplied
CONSORTIUM 220 LLP EDINBURGH Active MICRO ENTITY None Supplied