Hotel Property Fund (syndicate 3) Limited. net worth, address, company information. Free

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Hotel Property Fund (Syndicate 3) Limited (number SC354249) is a private limited company incorporated on 2009-01-29 in Scotland. This company is located at Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Changed on 2009-02-16, the previous name this enterprise utilized was Ensco 255 Limited. Hotel Property Fund (Syndicate 3) Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Hotel Property Fund (syndicate 3) Limited
Number	SC354249
Date of Incorporation:	Thursday 29th January 2009
End of financial year:	31 December
Address:	Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the enterprise, we can name: Ronen N. (appointed on 08 June 2022), Darren G. (appointment date: 08 June 2022). The Companies House lists 2 persons of significant control, namely: David F. has over 1/2 to 3/4 of shares , Etchecan Limited is located at Atholl Crescent, EH3 8HA Edinburgh, Midlothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David F.

31 July 2017

Nature of control:	50,01-75% shares

Etchecan Limited

6 April 2016 - 31 July 2017

Address	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc235178
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 29th January 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 29th January 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 29th January 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 31st July 2017 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) 8th June 2022 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st July 2017 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 8th June 2022 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th June 2022 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 29th January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 29th January 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 25th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 29th January 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 29th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th January 2018 filed on: 7th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM02) 31st July 2017 - the day secretary's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st January 2018 to 31st December 2017 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 2nd August 2017. New Address: Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN. Previous address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA filed on: 2nd, August 2017 \| address	Free Download (1 page)
(TM01) 31st July 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/01/17 filed on: 21st, July 2017 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates 29th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 17th, October 2016 \| accounts	Free Download (47 pages)
(AR01) Annual return drawn up to 29th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th January 2016: 1.00 GBP capital
(AD01) Address change date: 11th December 2015. New Address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA. Previous address: C/O Portland Hotels Limited Edinburgh Capital Hotel 187 Clermiston Road Edinburgh Midlothian EH12 6UG filed on: 11th, December 2015 \| address	Free Download (1 page)
(AP04) New secretary appointment on 8th December 2015 filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(TM02) 8th December 2015 - the day secretary's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/01/15 filed on: 8th, October 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 29th January 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th February 2015: 1.00 GBP capital
(AR01) Annual return drawn up to 29th January 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th February 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 27th January 2013 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 29th January 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 29th January 2012 filed on: 28th, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 29th January 2012 with full list of members filed on: 25th, February 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2011 filed on: 30th, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 29th January 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2010 filed on: 17th, June 2010 \| accounts	Free Download (9 pages)
(TM01) 3rd March 2010 - the day director's appointment was terminated filed on: 3rd, March 2010 \| officers	Free Download (1 page)
(CH03) On 29th January 2010 secretary's details were changed filed on: 11th, February 2010 \| officers	Free Download (1 page)
(CH01) On 29th January 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 29th January 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(288b) On 16th March 2009 Appointment terminated secretary filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288b) On 16th March 2009 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On 16th March 2009 Director and secretary appointed filed on: 16th, March 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 16/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 16th, March 2009 \| address	Free Download (1 page)
(288a) On 16th March 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ensco 255 LIMITEDcertificate issued on 16/02/09 filed on: 13th, February 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2009 \| incorporation	Free Download (17 pages)

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