This company is commonly known as Hotel Property Fund (syndicate 2) Limited. The company was founded 18 years ago and was given the registration number SC292735. The firm's registered office is in EDINBURGH. You can find them at Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED |
|---|---|---|
| Company Number | : | SC292735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 28 June 2022 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 28 June 2022 | Active |
| 56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ | Secretary | 20 February 2006 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 08 December 2015 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Nominee Secretary | 04 November 2005 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Secretary | 04 October 2006 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 20 February 2006 | Active |
| Pointer House Farm, Langley Lane Goosnargh, Preston, PR3 2JS | Director | 10 April 2007 | Active |
| 56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ | Director | 20 February 2006 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 08 October 2008 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 07 February 2013 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 08 October 2008 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 20 February 2006 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 31 July 2017 | Active |
| Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN | Director | 07 February 2013 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Nominee Director | 04 November 2005 | Active |
| Mr David Fattal | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | Israeli |
| Country of residence | : | Scotland |
| Address | : | Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN |
| Nature of control | : |
|
| Etchecan Limited | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Morrison Street Link, Edinburgh, Scotland, EH3 8DN |
| Nature of control | : |
|
| Etchecan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Officers | Termination director company with name termination date. | Download |
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