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HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Property Fund (syndicate 4) Limited. The company was founded 15 years ago and was given the registration number SC356489. 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 99999 - Dormant Company.

Company Information

Name:HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED
Company Number:SC356489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN

Director08 June 2022Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN

Director08 June 2022Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Secretary12 March 2009Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary08 December 2015Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director12 March 2009Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN

Director31 July 2017Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-05-29Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Change account reference date company current shortened.

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2017-08-02Address

Change registered office address company with date old address new address.

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2017-08-02Officers

Appoint person director company with name date.

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2017-08-02Officers

Termination secretary company with name termination date.

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2017-08-02Officers

Termination director company with name termination date.

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2017-07-21Accounts

Legacy.

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2017-07-21Other

Legacy.

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