THE BALMORAL HOTEL EDINBURGH LIMITED
LONDON

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Company number 08472373
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 70 JERMYN STREET, LONDON, SW1Y 6NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Maurizio Saccani as a director on 26 July 2016. The most likely internet sites of THE BALMORAL HOTEL EDINBURGH LIMITED are www.thebalmoralhoteledinburgh.co.uk, and www.the-balmoral-hotel-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Balmoral Hotel Edinburgh Limited is a Private Limited Company. The company registration number is 08472373. The Balmoral Hotel Edinburgh Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of The Balmoral Hotel Edinburgh Limited is 70 Jermyn Street London Sw1y 6ny. . CALDECOTT, David Gareth is a Director of the company. FORTE, Rocco Giovanni, The Hon Sir is a Director of the company. SACCANI, Maurizio is a Director of the company. Director ARTOLLI, Ivano has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CALDECOTT, David Gareth
Appointed Date: 23 July 2014
59 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Appointed Date: 03 April 2013
80 years old
Director
SACCANI, Maurizio
Appointed Date: 26 July 2016
75 years old

Resigned Directors

Director
ARTOLLI, Ivano
Resigned: 23 July 2014
Appointed Date: 03 April 2013
65 years old

Persons With Significant Control

Rocco Forte Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BALMORAL HOTEL EDINBURGH LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Oct 2016
Full accounts made up to 30 April 2016
21 Aug 2016
Appointment of Maurizio Saccani as a director on 26 July 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
16 Nov 2015
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
...
... and 10 more events
24 Jun 2013
Particulars of a charge subject to which a property has been acquired / charge code 084723730004
19 Jun 2013
Registration of charge 084723730003
14 Jun 2013
Registration of charge 084723730001
14 Jun 2013
Particulars of a charge subject to which a property has been acquired / charge code 084723730002
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE BALMORAL HOTEL EDINBURGH LIMITED Charges

24 March 2015
Charge code 0847 2373 0006
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Balmoral hotel, 1 princes street, edinburgh t/no MID5396…
9 March 2015
Charge code 0847 2373 0005
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
11 June 2013
Charge code 0847 2373 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: All and whole the subjects known as the balmoral hotel, 1…
6 June 2013
Charge code 0847 2373 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
9 June 2011
Standard security
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the heritable subjects known as and forming…
9 June 2011
Debenture
Delivered: 14 June 2013
Status: Satisfied on 16 March 2015
Persons entitled: Bank of Scotalnd PLC (In Its Capacity as Security Trustee for Teh Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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