HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH EH3 8DN- Active
- Private Limited Company
- Company No. SC260844
- Last Updated: 01 Mar 2024
Company Profile
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in EDINBURGH. HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 9 months and 6 days.
| Name | HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED |
|---|---|
| Company number | SC260844 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH EH3 8DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Fattal Nationality: Israeli |
Dates: Monday, July 31, 2017 - Monday, July 31, 2017
ownership of shares 50 to 75 percent
|
| Etchecan Limited Morrison Street Link, EH3 8DN |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Etchecan Limited Atholl Crescent, EH3 8HA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED | 15 Dec 2003 |