Hotel Lease (number 2) Limited

General information

Name:

Hotel Lease (number 2) Ltd

Office Address:

40 Brand Street G51 1DG Glasgow

Number: SC441542

Incorporation date: 2013-01-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC441542 is the registration number for Hotel Lease (number 2) Limited. This company was registered as a Private Limited Company on Wed, 30th Jan 2013. This company has existed on the market for 11 years. This company may be gotten hold of in 40 Brand Street in Glasgow. It's post code assigned is G51 1DG. This business's SIC and NACE codes are 68100: Buying and selling of own real estate. The firm's most recent accounts cover the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-01-30.

When it comes to this particular company, a variety of director's duties have so far been carried out by Andrew R. and David H.. Amongst these two managers, David H. has supervised company the longest, having been a member of directors' team for nine years. To find professional help with legal documentation, this specific company has been using the skills of Paula R. as a secretary since the appointment on Wed, 15th May 2013.

Company staff

Andrew R.

Role: Director

Appointed: 01 February 2021

Latest update: 28 December 2023

David H.

Role: Director

Appointed: 11 March 2015

Latest update: 28 December 2023

Paula R.

Role: Secretary

Appointed: 15 May 2013

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are: Rbh Hotels Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at 1000 Great West Road, TW8 9DW and was registered as a PSC under the reg no 07399345.

Rbh Hotels Uk Ltd
Address: 10th Floor, The Mille 1000 Great West Road, Brentford, TW8 9DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies
Registration number 07399345
Notified on 15 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
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Small company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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