Company information:
Hotel Property Fund (Syndicate 6) Limited (No: SC356491)
Address: LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN, SCOTLAND
Status: Active
Incorporated: 03-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-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: RONEN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Resigned Director: ALAN HIGGINS ( From: Mar-2009 To: Jul-2017 )
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: ALAN HIGGINS ( From: Mar-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)