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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)

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