HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED

HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354249
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED located?

    Registered Office Address
    Leonardo Hotel Edinburgh City Centre
    1 Morrison Street Link
    EH3 8DN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 255 LIMITEDJan 29, 2009Jan 29, 2009

    What are the latest accounts for HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ronen Nissenbaum as a director on Jun 08, 2022

    2 pagesAP01

    Appointment of Mr Darren Guy as a director on Jun 08, 2022

    2 pagesAP01

    Termination of appointment of Daniel Roger as a director on Jun 08, 2022

    1 pagesTM01

    Notification of David Fattal as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Cessation of Etchecan Limited as a person with significant control on Jul 31, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Appointment of Mr Daniel Roger as a director on Jul 31, 2017

    2 pagesAP01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on Aug 02, 2017

    1 pagesAD01

    Termination of appointment of Alan Higgins as a director on Jul 31, 2017

    1 pagesTM01

    Who are the officers of HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGIN, Emmet
    1 Morrison Street Link
    EH3 8DN Edinburgh
    Leonardo Hotel Edinburgh City Centre
    Scotland
    Secretary
    1 Morrison Street Link
    EH3 8DN Edinburgh
    Leonardo Hotel Edinburgh City Centre
    Scotland
    329292080001
    GUY, Darren
    245 Broad Street
    B1 2HQ Birmingham
    Jurys Inn Hotel
    England
    Director
    245 Broad Street
    B1 2HQ Birmingham
    Jurys Inn Hotel
    England
    IrelandIrishFinance Director294582970001
    NISSENBAUM, Ronen
    245 Broad Street
    B1 2HQ Birmingham
    Jurys Inn Hotel
    England
    Director
    245 Broad Street
    B1 2HQ Birmingham
    Jurys Inn Hotel
    England
    United KingdomIsraeliChief Executive297667250001
    HIGGINS, Alan
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    BritishFinance Director134586500001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    79799970001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    ALMOND, Deborah Jane
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    Director
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    ScotlandBritishCompany Secretarial Assistant133975040001
    HIGGINS, Alan
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    United KingdomBritishFinance Director134586500001
    MUNRO, Murdo Jack
    Edinburgh Capital Hotel
    187 Clermiston Road
    EH12 6UG Edinburgh
    C/O Portland Hotels Limited
    Midlothian
    Director
    Edinburgh Capital Hotel
    187 Clermiston Road
    EH12 6UG Edinburgh
    C/O Portland Hotels Limited
    Midlothian
    United KingdomBritishRetired Ceo136998080001
    ROGER, Daniel
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    GermanyGermanManaging Director193480980002

    Who are the persons with significant control of HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fattal
    1 Morrison Street Link
    EH3 8DN Edinburgh
    Leonardo Hotel Edinburgh City Centre
    Scotland
    Jul 31, 2017
    1 Morrison Street Link
    EH3 8DN Edinburgh
    Leonardo Hotel Edinburgh City Centre
    Scotland
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Apr 06, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc235178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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