THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED
In Liquidation
General Information
NAME
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED
COMPANY NUMBER
05425343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/04/2005
(19 years and 7 months old)
WEBSITE
http://crowneplaza.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/04/2005
02/11/2016
TROY MANAGEMENT SERVICES (GEORGE) LIMITED
LONDON
SE1 2AF
Telephone: 01312251251
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHC MAY FAIR HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | In Liquidation | View Report |
| EDINBURGH GEORGE STREET HOTEL OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Joanna Kurowska (929895355) Appointed |
| 15/08/2022 | New Board Member Joanna Kurowska (929897122) Appointed |
| 12/08/2022 | Matthew Woollard (925330967) has left the board |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 12/03/2020 | David James Taylor (924919534) has left the board |
| 10/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 10/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 14/08/2019 | Michael Todd Glover (921079509) has left the board |
| 14/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | Martin Peter Bennett (924919607) has left the board |
| 12/12/2018 | New Board Member Matthew Woollard (925330967) Appointed |
| 12/12/2018 | New Board Member Geoffrey Howard Lee (925330885) Appointed |
| 02/10/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Michael Todd Glover (921079509) Appointed |
| 31/08/2018 | Michael Todd Glover (924919620) has left the board |
| 09/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Daisy Eleanor Loveday Caroline Llewellyn (924260112) Appointed |
| 09/08/2018 | New Board Member David James Taylor (924919534) Appointed |
| 09/08/2018 | New Board Member Martin Peter Bennett (924919607) Appointed |
| 09/08/2018 | New Board Member Martin Todd Glover (924919620) Appointed |
| 09/08/2018 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 09/08/2018 | Gail Susan Hunter (909856769) has left the board |
| 09/08/2018 | James Alexander Burrell (919248656) has left the board |
| 09/08/2018 | New Company Secretary Catherine Elizabeth Lindsay (924919541) Appointed |
| 09/08/2018 | Anthony Gerrard Troy (910450023) has left the board |
| 09/08/2018 | Geraldine Josephine Gallagher (918510877) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 01/12/2014 | New Board Member James Alexander Burrell (919248656) Appointed |
| 04/09/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
| 11/02/2014 | Matthew Edward Bennison (916186093) has left the board |
| 11/02/2014 | Matthew Edward Bennison (910853439) has left the board |
| 13/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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