Hotel Property Fund (syndicate 2) Limited

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General information

Name:

Hotel Property Fund (syndicate 2) Ltd

Office Address:

Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link EH3 8DN Edinburgh

Number: SC292735

Incorporation date: 2005-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC292735 is a registration number for Hotel Property Fund (syndicate 2) Limited. This company was registered as a Private Limited Company on 2005-11-04. This company has been operating on the British market for 19 years. The firm may be reached at Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link in Edinburgh. The zip code assigned is EH3 8DN. Hotel Property Fund (syndicate 2) Limited was known 18 years from now under the name of Hbj 745. This company's registered with SIC code 55100: Hotels and similar accommodation. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-10-07.

Current directors chosen by the following business are as follow: Ronen N. appointed in 2022 and Darren G. appointed in 2022 in June.

  • Previous company's names
  • Hotel Property Fund (syndicate 2) Limited 2006-02-16
  • Hbj 745 Limited 2005-11-04

Company staff

Ronen N.

Role: Director

Appointed: 28 June 2022

Latest update: 2 March 2024

Darren G.

Role: Director

Appointed: 28 June 2022

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Etchecan Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Morrison Street Link, EH3 8DN and was registered as a PSC under the registration number Sc235178.

Etchecan Limited
Address: 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland
Legal authority Uk Law
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc235178
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
David F.
Notified on 31 July 2017
Ceased on 31 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Etchecan Limited
Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc235178
Notified on 6 April 2016
Ceased on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
18
Company Age

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