THE BALMORAL HOTEL EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
THE BALMORAL HOTEL EDINBURGH LIMITED
COMPANY NUMBER
08472373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/04/2013
(11 years and 8 months old)
WEBSITE
ROCCOFORTEHOTELS.COM
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6NY
Telephone: 02074936020
TPS: No
1 Princes Street
Edinburgh
Midlothian
EH2 2EQ
Telephone: 5562414
70 Jermyn Street
London
SW1Y 6NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCCO FORTE HOTELS LIMITED | Active - Accounts Filed | View Report |
| THE BALMORAL HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 07/08/2024 | Rocco Giovanni Forte (900272501) has left the board |
Credit Risk Overview
Want to learn more about THE BALMORAL HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BALMORAL HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BALMORAL HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2021 - Present (3 years and 6 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/04/2013 - Present (11 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 6 Past: 55 |
View Report |
|
03/04/2013 - 23/07/2014 (1 years and 3 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/07/2014 - Present (10 years and 5 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCCO FORTE HOTELS LIMITED | Active - Accounts Filed | View Report |
| RF CORPORATE UK LTD | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (GERMANY) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (ITALY) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Active - Accounts Filed | View Report |
| RFFF LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (LONDON) LIMITED | Active - Accounts Filed | View Report |
| RFFG LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Active - Accounts Filed | View Report |
| THE BALMORAL HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 07/08/2024 | Rocco Giovanni Forte (900272501) has left the board |
| 07/08/2024 | New Board Member Lydia Irene Bianca Forte (923531492) Appointed |
| 24/10/2023 | Antonio De Medici (929276285) has left the board |
| 29/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Antonio De Medici (929276285) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 04/09/2018 | David Gareth Caldecott (907360394) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Maurizio Saccani (921259141) Appointed |
| 01/09/2016 | Maurizio Saccani (921262059) has left the board |
| 24/08/2016 | New Board Member Maurizio Saccani (921262059) Appointed |
| 23/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 06/08/2014 | David Gareth Caldecott (918969451) has left the board |
| 30/07/2014 | New Board Member David Gareth Caldecott (918969451) Appointed |
| 30/07/2014 | Ivano Artolli (917714765) has left the board |
| 07/07/2014 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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