REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| 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 | : | - 55100 - Hotels and similar accommodation
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)