HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
COMPANY NUMBER
SC292735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/11/2005
16/02/2006
HBJ 745 LIMITED
EDINBURGH
EH3 8DN
Leonardo Hotel Edinburgh City Ce
1 Morrison Street Link
Edinburgh
EH3 8DN
EH3 8DN
Credit Risk Overview
Want to learn more about HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED?
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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 |
|---|---|---|
| ETCHECAN LIMITED | Active - Accounts Filed | View Report |
| HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928376) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOTEL PROPERTY FUND (SYNDICATE 2) 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 HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL PROPERTY FUND (SYNDICATE 2) 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 |
|---|---|---|---|---|
|
10/04/2007 - Present (17 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928376) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 01/09/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 25/08/2022 | New Board Member Ronen Nissenbaum (929937859) Appointed |
| 25/08/2022 | New Board Member Darren Guy (929937855) Appointed |
| 25/08/2022 | Daniel Roger (919348098) has left the board |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Daniel Roger (919348098) Appointed |
| 20/09/2017 | Daniel Roger (923627107) has left the board |
| 03/08/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Daniel Roger (923627107) Appointed |
| 03/08/2017 | John Adam Brown (900092156) has left the board |
| 03/08/2017 | Alan Higgins (913458650) has left the board |
| 03/08/2017 | William Paisley (913458657) has left the board |
| 03/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 03/08/2017 | Susan Falconer Valentine (917754744) has left the board |
| 18/07/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 30/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 30/12/2015 | BRODIES SECRETARIAL SERVICES LIMITED (920344870) has left the board |
| 15/12/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920344870) Appointed |
| 10/12/2015 | Brian Hutchison (917755351) has left the board |
| 07/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 21/05/2015 | New Annual Return filed |
| 04/05/2015 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 04/05/2015 | Change in Reg. Office |
| 27/11/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 19/04/2013 | Colin James Paton (901248475) has left the board |
| 19/04/2013 | New Board Member Susan Falconer Valentine (917754744) Appointed |
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