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Company Information for

HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED

LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN,
Company Registration Number
SC354249
Private Limited Company
Active

Company Overview

About Hotel Property Fund (syndicate 3) Ltd
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED was founded on 2009-01-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hotel Property Fund (syndicate 3) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
 
Legal Registered Office
LEONARDO HOTEL EDINBURGH CITY CENTRE
1 MORRISON STREET LINK
EDINBURGH
EH3 8DN
Other companies in EH12
 
Previous Names
ENSCO 255 LIMITED16/02/2009
Filing Information
Company Number SC354249
Company ID Number SC354249
Date formed 2009-01-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
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Company Officers of HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROGER
Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2015-12-08 2017-07-31
ALAN HIGGINS
Director 2009-02-16 2017-07-31
ALAN HIGGINS
Company Secretary 2009-02-16 2015-12-08
MURDO JACK MUNRO
Director 2009-02-16 2010-02-24
HBJGW SECRETARIAL LIMITED
Company Secretary 2009-01-29 2009-02-16
DEBORAH JANE ALMOND
Director 2009-01-29 2009-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROGER FATTAL LEONARDO OPERATION (UK) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED Director 2017-07-31 CURRENT 2005-11-04 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER SPEEDBIRD DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 1988-04-27 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED Director 2017-07-31 CURRENT 2003-12-15 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HUNTINGTOWER HOTEL (PERTH) LIMITED Director 2017-07-31 CURRENT 1976-04-02 Active
DANIEL ROGER PORTLAND HOTELS LIMITED Director 2017-07-31 CURRENT 2002-01-21 Active
DANIEL ROGER PORTLAND HOTEL MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2002-04-24 Active
DANIEL ROGER PORTLAND FACILITIES MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2002-10-01 Active
DANIEL ROGER LAURISTON HOTELS LIMITED Director 2017-07-31 CURRENT 2002-09-17 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER LEONARDO JOHN DALTON HOUSE LTD Director 2017-06-08 CURRENT 2017-06-08 Active
DANIEL ROGER MORRISON STREET HOTEL LIMITED Director 2016-10-07 CURRENT 1993-09-13 Liquidation
DANIEL ROGER LEONARDO HAYMARKET LTD Director 2016-09-05 CURRENT 2016-09-05 Active
DANIEL ROGER LEONARDO HOTELS HOLDING (1) LTD. Director 2015-07-06 CURRENT 2015-07-06 Active
DANIEL ROGER LEONARDO HEATHROW LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DANIEL ROGER FATTAL LEONARDO HOTELS (UK) LTD Director 2014-09-26 CURRENT 2014-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-07-05CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-07-05DIRECTOR APPOINTED MR DARREN GUY
2022-07-05DIRECTOR APPOINTED MR RONEN NISSENBAUM
2022-07-05AP01DIRECTOR APPOINTED MR DARREN GUY
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2022-07-05PSC07CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-08-02AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2017-08-02AP01DIRECTOR APPOINTED MR DANIEL ROGER
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGINS
2017-08-02TM02Termination of appointment of Brodies Secretarial Services Limited on 2017-07-31
2017-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/01/17
2017-07-21AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 29/01/17
2017-07-21GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 29/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/16
2016-10-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/01/16
2016-10-17GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/01/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-11AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2015-12-08
2015-12-11TM02Termination of appointment of Alan Higgins on 2015-12-08
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM C/O Portland Hotels Limited Edinburgh Capital Hotel 187 Clermiston Road Edinburgh Midlothian EH12 6UG
2015-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/01/15
2015-10-08AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 25/01/15
2015-05-01GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 25/01/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0129/01/15 ANNUAL RETURN FULL LIST
2014-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/01/14
2014-07-04AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 26/01/14
2014-07-04GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0129/01/14 FULL LIST
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13
2013-02-27AR0129/01/13 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 29/01/12
2012-02-25AR0129/01/12 FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-25AR0129/01/11 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MURDO MUNRO
2010-02-11AR0129/01/10 FULL LIST
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN HIGGINS / 29/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MURDO JACK MUNRO / 29/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIGGINS / 29/01/2010
2009-03-16288aDIRECTOR AND SECRETARY APPOINTED ALAN HIGGINS
2009-03-16288aDIRECTOR APPOINTED MURDO JACK MUNRO
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH ALMOND
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2009-02-13CERTNMCOMPANY NAME CHANGED ENSCO 255 LIMITED CERTIFICATE ISSUED ON 16/02/09
2009-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
Trademarks
We have not found any records of HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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