This company is commonly known as Regent Road Hotel Management Edinburgh Limited. The company was founded 9 years ago and was given the registration number SC509202. The firm's registered office is in EDINBURGH. You can find them at Duddingston House, 105 Milton Road West, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED |
|---|---|---|
| Company Number | : | SC509202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2015 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB | Director | 06 August 2019 | Active |
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 24 June 2015 | Active |
| 37 Thurloe Street, London, United Kingdom, SW7 2LQ | Director | 24 June 2015 | Active |
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 24 June 2015 | Active |
| Mr Samuelle Cappelletti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB |
| Nature of control | : |
|
| Mr Taco Crispijn Van Heusden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB |
| Nature of control | : |
|
| Mr Frederick Richard Mcphie Bowles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Incorporation | Incorporation company. | Download |
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