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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)

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