HOTEL CORPORATION OF EDINBURGH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOTEL CORPORATION OF EDINBURGH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOTEL CORPORATION OF EDINBURGH LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOTEL CORPORATION OF EDINBURGH LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOTEL CORPORATION OF EDINBURGH LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
SW7 4ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL CHARLES SADLER | Mar 1978 | British | Director | 2021-03-31 | CURRENT |
| MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR ALAWADHI | Dec 1965 | Emirati | Director | 2007-09-10 | CURRENT |
| HUMAID SULTAN JABER ALMUTAIWEI | Jun 1963 | Emirati | Director | 1997-01-02 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-12 UNTIL 1997-01-02 | RESIGNED | ||
| GEORGE GERARD WESTWELL | Sep 1953 | British | Director | 2007-09-10 UNTIL 2021-03-31 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-02 UNTIL 1999-10-30 | RESIGNED | ||
| DR KHALIFA MOHAMMED SULAIMAN | Oct 1952 | Uae | Director | 1997-01-02 UNTIL 2004-10-25 | RESIGNED |
| ABDULLA ALI BU HALEEBA | Dec 1959 | Uae | Director | 1997-01-02 UNTIL 2004-10-25 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-12 UNTIL 1997-01-02 | RESIGNED | ||
| JOHN NICHOLAS BOLAND | Jan 1953 | Director | 1997-01-02 UNTIL 2008-12-04 | RESIGNED | |
| JOHN NICHOLAS BOLAND | Jan 1953 | Secretary | 2004-10-26 UNTIL 2008-12-04 | RESIGNED | |
| ABDULLA ALI BU HALEEBA | Dec 1959 | Uae | Secretary | 1999-10-30 UNTIL 2004-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Ruler's Office H.H. The Ruler's Court Dubai | 2016-04-06 | Dubai | Significant influence or control | |
| Royal Bank Of Canada | 2016-04-06 | Toronto Canada |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |