Hotel Property Fund (syndicate 3) Limited. Head office in Edinburgh. Check Director.

Hotel Property Fund (syndicate 3) Limited, Edinburgh

Hotel Property Fund (Syndicate 3) Limited is a private limited company. Formerly, it was named Ensco 255 Limited (changed on 2009-02-16). Situated at Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, the above-mentioned 15 years old company was incorporated on 2009-01-29 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this business: Ronen N. (appointed on 08 June 2022), Darren G. (appointed on 08 June 2022).

About
Name: Hotel Property Fund (syndicate 3) Limited
Number: SC354249
Incorporation date: 2009-01-29
End of financial year: 31 December


Address:	Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN
SIC code:	99999 - Dormant Company

Company staff

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

The deadline for Hotel Property Fund (Syndicate 3) Limited confirmation statement filing is 2024-02-12. The previous confirmation statement was submitted on 2023-01-29. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: David F. that 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

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

Type		Free download
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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