Company information:
Hotel Property Fund (Syndicate 3) Limited (No: SC354249)
Address: LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN, SCOTLAND
Status: Active
Incorporated: 29-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Resigned Director: DEBORAH JANE ALMOND ( From: Jan-2009 To: Feb-2009 )
Resigned Director: ALAN HIGGINS ( From: Feb-2009 To: Jul-2017 )
Resigned Director: MURDO JACK MUNRO ( From: Feb-2009 To: Feb-2010 )
Resigned Director: DANIEL ROGER ( DOB: May-1946 From: Jul-2017 To: Jun-2022 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Dec-2015 To: Jul-2017 )
Resigned Secretary: HBJGW SECRETARIAL LIMITED ( From: Jan-2009 To: Feb-2009 )
Resigned Secretary: ALAN HIGGINS ( From: Feb-2009 To: Dec-2015 )
Persons of Significant Control:
Etchecan Limited, 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, 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, Ceased: 2017-07-31)
Mr David Fattal, Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2017-07-31)