SPLENDID PROPERTY COMPANY LIMITED
Overview
| Company Name | SPLENDID PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC038141 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPLENDID PROPERTY COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SPLENDID PROPERTY COMPANY LIMITED located?
| Registered Office Address | C/O Interpath Ltd 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPLENDID PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPLENDID PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for SPLENDID PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 191 West George Street Glasgow G2 2LD United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on Apr 28, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Robert Vincent as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Christopher Ogle as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Momdjian as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Geoffrey Beeston as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Patrick Cassidy as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Beasley as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Hilton Uk Corporate Director Limited as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Kimberly Jane Coari on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Robert Vincent on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Mckay Wilson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Mckay Wilson on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of SPLENDID PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Secretary | Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire | 125128960001 | |||||||
| PERCIVAL, James Owen | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 161274380001 | |||||
| WILSON, Brian Mckay | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 125151140005 | |||||
| HODGES, Simon | Secretary | Meadowbank 102 Crosshill Street Lennoxtown G66 7HQ Glasgow Lanarkshire | British | 66090970001 | ||||||
| HUGHES, Barbara | Secretary | Flat 3 11 Hazelmere Road NW6 6PY London | British | 45702460001 | ||||||
| LANG, Anthony | Secretary | 58 West Regent Street G2 2QZ Glasgow Lanarkshire | British | 557550001 | ||||||
| MACKAY, William Donald | Secretary | 79 Tweedsmuir Road G52 2RX Glasgow | British | 796730001 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| WILSON, Brian | Secretary | Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable | British | 125151140001 | ||||||
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | 60530770001 | |||||||
| BEASLEY, Stuart | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 188237620002 | |||||
| BEESTON, Richard Geoffrey | Director | West George Street G2 2LD Glasgow 191 United Kingdom | United Kingdom | British | 242993840002 | |||||
| BRADLEY, Adrian Paul | Director | The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire | United Kingdom | British | 90379240002 | |||||
| CASSIDY, Stephen Patrick | Director | West George Street G2 2LD Glasgow 191 United Kingdom | United Kingdom | British | 243441390001 | |||||
| CHISMAN, Ronald Neil | Director | 1 Beaufort Close SW15 3TL London | United Kingdom | British | 780950001 | |||||
| COARI, Kimberly Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | United Kingdom | British | 265529150002 | |||||
| ENAYETULLAH, Habib Mohammed | Director | 4 Cadogan Square Cadogan Street G2 7PH Glasgow | United Kingdom | American | 185147300001 | |||||
| FRIEDMAN, Howard | Director | Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | Usa | 106914780001 | ||||||
| GOSLING, Peter Charles | Director | 95 Worcester Road SM2 6QL Cheam Surrey | England | English | 142633640001 | |||||
| HARRIS, Anthony Richard | Director | 43 Alma Square NW8 9PY London | British | 64357620006 | ||||||
| HARVEY, Paul Victor | Director | Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire | British | 116809270001 | ||||||
| HEARN, Grant David | Director | Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey | United Kingdom | British | 88628480001 | |||||
| HEATH, Christopher Philip | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | England | British | 205835660001 | |||||
| HUGHES, Andrew Lawrence | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | British | 109749210002 | ||||||
| HUGHES-RIXHAM, Ian | Director | 1 Grange Road HP23 5JP Tring Hertfordshire | British | 143730250001 | ||||||
| HUMPHREYS, Stephen | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | British | 71438830004 | ||||||
| JAMES, Paul Frederick | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | British | 48791500001 | ||||||
| LICHMAN, Laurence | Director | 209 Merry Hill Road WD23 1AP Bushey Hertfordshire | British | 143730380001 | ||||||
| LIFSCHITZ, Oded | Director | NW8 9RF London Flat 52, The Yoo Building England England | United Kingdom | Australian / Israeli | 172992020002 | |||||
| LIFSCHITZ, Oded | Director | 225 Edgware Road W2 1JU London C/O Hilton London Metropole Hotel England England | United Kingdom | Australian / Israeli | 172992020001 | |||||
| LYLE, Gordon William | Director | Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire | England | British | 143730330001 | |||||
| MACKAY, William Donald | Director | 79 Tweedsmuir Road G52 2RX Glasgow | British | 796730001 | ||||||
| MENEZES, Leonard Armand | Director | Silver Niche Apartments,45 St Francis Avenue Santa Cruz (West) 400054 Mumbai 501 India | India | Indian | 165131990001 | |||||
| MICHELS, David Michael Charles | Director | 15 Court Drive HA7 4QH Stanmore Middlesex | British | 4855250001 | ||||||
| MOMDJIAN, Michelle | Director | West George Street G2 2LD Glasgow 191 United Kingdom | United Kingdom | British | 253271050001 |
Who are the persons with significant control of SPLENDID PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Worldwide Limited | Apr 06, 2016 | West George Street G2 2LD Glasgow 191 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SPLENDID PROPERTY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0