Hotel Property Fund (Syndicate 8) Limited
- Active
- Incorporated on 12 Mar 2009
Reg Address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, Scotland
- Summary The company with name "Hotel Property Fund (Syndicate 8) Limited" is a ltd and located in Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Hotel Property Fund (Syndicate 8) Limited is currently in active status and it was incorporated on 12 Mar 2009 (15 years 6 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hotel Property Fund (Syndicate 8) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ronen Nissenbaum | Director | 8 Jun 2022 | Israeli | Active |
| 2 | Daniel Roger | Director | 31 Jul 2017 | German | Active |
| 3 | Daniel Roger | Director | 31 Jul 2017 | German | Resigned 8 Jun 2022 |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Dec 2015 | - | Resigned 31 Jul 2017 |
| 5 | Alan Higgins | Secretary | 12 Mar 2009 | British | Resigned 8 Dec 2015 |
| 6 | Alan Higgins | Director | 12 Mar 2009 | British | Resigned 31 Jul 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Etchecan Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hotel Property Fund (Syndicate 8) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 24 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Mar 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 29 May 2023 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Nov 2022 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2022 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2022 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Nov 2022 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 25 Jan 2021 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 20 Feb 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 30 Sep 2019 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 4 Oct 2018 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 10 May 2018 | Download PDF 3 Pages |
| 16 | Accounts - Change Account Reference Date Company Current Shortened | 2 Aug 2017 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 2 Aug 2017 | Download PDF 1 Pages |
| 21 | Other - Legacy | 21 Jul 2017 | Download PDF 1 Pages |
| 22 | Accounts - Legacy | 21 Jul 2017 | Download PDF 43 Pages |
| 23 | Other - Legacy | 21 Jul 2017 | Download PDF 3 Pages |
| 24 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 5 Pages |
| 25 | Other - Legacy | 17 Oct 2016 | Download PDF 1 Pages |
| 26 | Accounts - Legacy | 17 Oct 2016 | Download PDF 47 Pages |
| 27 | Other - Legacy | 17 Oct 2016 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2016 | Download PDF 3 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2015 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 11 Dec 2015 | Download PDF 1 Pages |
| 32 | Accounts - Legacy | 8 Oct 2015 | Download PDF 35 Pages |
| 33 | Other - Legacy | 8 Oct 2015 | Download PDF 1 Pages |
| 34 | Other - Legacy | 1 May 2015 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2015 | Download PDF 3 Pages |
| 36 | Other - Legacy | 4 Jul 2014 | Download PDF 36 Pages |
| 37 | Other - Legacy | 4 Jul 2014 | Download PDF 1 Pages |
| 38 | Other - Legacy | 4 Jul 2014 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2014 | Download PDF 3 Pages |
| 40 | Accounts - Dormant | 1 Jul 2013 | Download PDF 7 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2013 | Download PDF 3 Pages |
| 42 | Accounts - Full | 28 Jun 2012 | Download PDF 9 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 3 Pages |
| 44 | Accounts - Full | 30 Jun 2011 | Download PDF 9 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2011 | Download PDF 3 Pages |
| 46 | Accounts - Full | 7 Jul 2010 | Download PDF 9 Pages |
| 47 | Accounts - Change Account Reference Date Company Previous Shortened | 2 Jul 2010 | Download PDF 1 Pages |
| 48 | Capital - Allotment Shares | 8 Apr 2010 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 8 Apr 2010 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2010 | Download PDF 4 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 3 Mar 2010 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 3 Mar 2010 | Download PDF 2 Pages |
| 53 | Incorporation - Company | 12 Mar 2009 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.