Hotel Property Fund (syndicate 1) Limited. Head office in Edinburgh. Check Director.

Hotel Property Fund (syndicate 1) Limited, Edinburgh

Hotel Property Fund (Syndicate 1) Limited is a private limited company. Located at Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, the above-mentioned 20 years old company was incorporated on 2003-12-15 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the enterprise: Ronen N. (appointed on 22 June 2022), Darren G. (appointed on 22 June 2022).

About
Name: Hotel Property Fund (syndicate 1) Limited
Number: SC260844
Incorporation date: 2003-12-15
End of financial year: 31 December


Address:	Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Etchecan Limited

31 July 2017

Address	1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland
Legal authority	Uk Law
Legal form	Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc235178
Nature of control:	75,01-100% shares

David F.

31 July 2017 - 31 July 2017

Nature of control:	50,01-75% shares

Etchecan Limited

6 April 2016 - 6 April 2016

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

The date for Hotel Property Fund (Syndicate 1) Limited confirmation statement filing is 2023-10-21. The last confirmation statement was sent on 2022-10-07. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Etchecan Limited has over 3/4 of shares. The corporate PSC is located at Morrison Street Link, EH3 8DN Edinburgh. David F. who has over 1/2 to 3/4 of shares . Etchecan Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Atholl Crescent, EH3 8HA Edinburgh, Midlothian.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, December 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 1st, August 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-01-29 filed on: 13th, July 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 17th, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-12: 115932.00 GBP capital
AA	Full accounts data made up to 2015-01-25 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-09-30 filed on: 12th, May 2015 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-02: 115932.00 GBP capital
AA	Accounts made up to 2014-01-26 filed on: 3rd, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2013-01-27 filed on: 1st, July 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2012-01-29 filed on: 28th, June 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2011-01-30 filed on: 30th, June 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2010-01-31 filed on: 17th, June 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2009-01-25 filed on: 8th, June 2009 \| accounts	Free Download (25 pages)
363a	Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2008-01-27 filed on: 1st, July 2008 \| accounts	Free Download (24 pages)
363s	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (7 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2007-01-28 filed on: 30th, July 2007 \| accounts	Free Download (25 pages)
AA	Accounts made up to 2007-01-28 filed on: 30th, July 2007 \| accounts	Free Download (25 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2006-01-29 filed on: 4th, September 2006 \| accounts	Free Download (22 pages)
AA	Accounts made up to 2006-01-29 filed on: 4th, September 2006 \| accounts	Free Download (22 pages)
AA	Accounts made up to 2005-01-30 filed on: 4th, November 2005 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2005-01-30 filed on: 4th, November 2005 \| accounts	Free Download (16 pages)
363s	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-10-05 (Director resigned) annual return
363s	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-10-05 (Director resigned) annual return
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-03-26. Value of each share 1 £, total number of shares: 115932. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-03-26. Value of each share 1 £, total number of shares: 115932. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, April 2004 \| capital	Free Download (6 pages)
123	Nc inc already adjusted 26/03/04 filed on: 13th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 115930 shares on 2004-03-26. Value of each share 1 £, total number of shares: 115931. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, April 2004 \| capital	Free Download (6 pages)
123	Nc inc already adjusted 26/03/04 filed on: 13th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 115930 shares on 2004-03-26. Value of each share 1 £, total number of shares: 115931. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, December 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Huntingtower Hotel (perth) Limited (0.00 mile)
Portland Facilities Management Limited (0.00 mile)
Hotel Property Fund (syndicate 10) Limited (0.00 mile)
Carpet-rite (edinburgh) Limited (0.05 mile)


Hotel Property Fund (syndicate 8) Limited (0.00 mile)
Hotel Property Fund (syndicate 3) Limited (0.00 mile)
Xpt Limited (0.04 mile)
City Ceramic Tile Centre Limited (0.05 mile)

Find other company