Company information:
The Balmoral Hotel Edinburgh Limited (No: 08472373)
Address: 70 JERMYN STREET, LONDON, SW1Y 6NY
Status: Active
Incorporated: 04-Mar-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ROCCO GIOVANNI FORTE ( DOB: Jan-1945 From: Apr-2013 )
Current Director: CHARLES FORTE ( DOB: Dec-1991 From: Jun-2021 )
Current Director: CHARLES FORTE ( DOB: Dec-1991 From: Jun-2021 )
Resigned Director: IVANO ARTOLLI ( From: Apr-2013 To: Jul-2014 )
Resigned Director: DAVID GARETH CALDECOTT ( DOB: Mar-1966 From: Jul-2014 To: Aug-2018 )
Resigned Director: ANTONIO DE MEDICI ( DOB: Jul-1960 From: Feb-2022 To: Oct-2023 )
Resigned Director: MAURIZIO SACCANI ( DOB: May-1950 From: Jul-2016 To: Jun-2021 )
Persons of Significant Control:
Rocco Forte Hotels Limited, 70 Jermyn Street, London, SW1Y 6NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)