Company information:
Hotel Corporation Of Edinburgh Limited (No: 03291390)
Address: FIRST FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4ES, UNITED KINGDOM
Status: Active
Incorporated: 12-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI ( DOB: Dec-1965 From: Sep-2007 )
Current Director: MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNADHAR ALAWADHI ( DOB: Dec-1965 From: Sep-2007 )
Current Director: MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNADHAR ALAWADHI ( DOB: Dec-1965 From: Sep-2007 )
Current Director: HUMAID SULTAN JABER ALMUTAIWEI ( DOB: Jun-1963 From: Jan-1997 )
Current Director: GEORGE GERARD WESTWELL ( DOB: Sep-1953 From: Sep-2007 )
Resigned Director: JOHN NICHOLAS BOLAND ( DOB: Jan-1953 From: Jan-1997 To: Dec-2008 )
Resigned Director: ABDULLA ALI BU HALEEBA ( DOB: Dec-1959 From: Jan-1997 To: Oct-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: KHALIFA MOHAMMED SULAIMAN ( DOB: Oct-1952 From: Jan-1997 To: Oct-2004 )
Resigned Secretary: JOHN NICHOLAS BOLAND ( DOB: Jan-1953 From: Oct-2004 To: Dec-2008 )
Resigned Secretary: ABDULLA ALI BU HALEEBA ( DOB: Dec-1959 From: Oct-1999 To: Oct-2004 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jan-1997 To: Oct-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1996 To: Jan-1997 )
Persons of Significant Control:
Royal Bank Of Canada, 200 Bay Street, Royal Bank Plaza, Toronto, Canada, M5J2J5, Canada: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
The Ruler's Office H.H. The Ruler's Court Dubai, 200 Bay Street, Royal Bank Plaza, Toronto, Canada, M5J2J5, Canada: Has significant influence or control (Notified: 2016-04-06)