REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED
Overview
| Company Name | REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC509202 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED located?
| Registered Office Address | Duddingston House 105 Milton Road West EH15 1RB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Diego Modonesi as a director on Aug 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuele Cappelletti as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Taco Crispijn Van Heusden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Frederick Richard Mcphie Bowles as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Samuelle Cappelletti as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODONESI, Diego, Mr. | Director | 105 Milton Road West EH15 1RB Edinburgh Duddingston House United Kingdom | United Kingdom | Italian | 261246120001 | |||||
| POWLES, Frederick Richard Mcphie | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | United Kingdom | British | 186139390001 | |||||
| VAN HEUSDEN, Taco Crispijn | Director | SW7 2LQ London 37 Thurloe Street United Kingdom | England | Dutch | 192081530001 | |||||
| CAPPELLETTI, Samuele | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | United Kingdom | Italian | 198816750001 |
Who are the persons with significant control of REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuelle Cappelletti | Apr 06, 2016 | 105 Milton Road West EH15 1RB Edinburgh Duddingston House United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Taco Crispijn Van Heusden | Apr 06, 2016 | 105 Milton Road West EH15 1RB Edinburgh Duddingston House United Kingdom | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mr Frederick Richard Mcphie Bowles | Apr 06, 2016 | 105 Milton Road West EH15 1RB Edinburgh Duddingston House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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