Splendid Property Company Limited

Company Name	Splendid Property Company Limited
Company Status	Active
Company Number	SC038141
Category	Private Limited Company
Incorporation Date	7 November 1962(61 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(44 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(52 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(52 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(52 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(55 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(55 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Svp Ops Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(56 years after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(56 years after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(57 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(45 years after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton UK Corporate Director Limited (Corporation)
Status	Current
Appointed	13 June 2014(51 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Secretary Name	Anthony Lang
Nationality	British
Status	Resigned
Appointed	08 March 1989(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1990)
Role	Company Director
Correspondence Address	58 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	05 June 1990(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 June 1993)
Role	Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(28 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 August 1999)
Role	Certified AccountantÕ
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	28 June 1993(30 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	20 March 1998(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Meadowbank 102 Crosshill Street Lennoxtown Glasgow Lanarkshire G66 7HQ Scotland

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	01 June 1999(36 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(37 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(38 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(38 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(38 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2004)
Role	Operations Manager
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(40 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(43 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(45 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(46 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(49 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Hilton London Metropole Hotel 225 Edgware Road London W2 1JU

Director Name	Mr Habib Mohammed Enayetullah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2014(51 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2016)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	4 Cadogan Square Cadogan Street Glasgow G2 7PH Scotland

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	01 January 2015(52 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(53 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(38 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Resigned
Appointed	03 November 2008(46 years after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2014)
Correspondence Address	Corporation Service Company 2711 Centerville Road Wilmington Delaware 19808

Contact

Website	livingwell.co.uk

Location

Registered Address	191 West George Street Glasgow G2 2LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

65m at £1	Hlt Operating Iii-a Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,885,632
Gross Profit	-£491,805
Net Worth	£95,355,999
Current Liabilities	£2,536,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

9 November 2007	Delivered on: 24 November 2007 Satisfied on: 25 April 2014 Persons entitled: Bear, Stearns International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 October 2007	Delivered on: 14 November 2007 Satisfied on: 4 November 2014 Persons entitled: Bear, Stearns International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Security deed including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
27 March 1998	Delivered on: 6 April 1998 Satisfied on: 21 May 1999 Persons entitled: Prudential Annuities Limited Classification: Floating charge Secured details: Â£40,000,000 and all other sums payable. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 August 1991	Delivered on: 3 September 1991 Satisfied on: 17 September 1996 Persons entitled: Stakis PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 May 2008	Delivered on: 20 June 2008 Satisfied on: 24 March 2014 Persons entitled: Bear, Stearns International Limited Classification: Deed of charge over english bank accounts Secured details: All sums due or to become due all sums due or to become due. Particulars: First fixed charge over all rights in respect of any amount standing to the credit of any account and the debt represented by it. Fully Satisfied
14 August 1991	Delivered on: 3 September 1991 Satisfied on: 28 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (32 pages)
28 August 2020	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to 191 West George Street Glasgow G2 2LD on 28 August 2020 (1 page)
28 August 2020	Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020 (2 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
20 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (28 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
14 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
14 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
9 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (25 pages)
28 August 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018 (2 pages)
24 August 2018	Termination of appointment of Oded Lifschitz as a director on 22 August 2018 (1 page)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
26 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (28 pages)
1 October 2016	Full accounts made up to 31 December 2015 (28 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
20 July 2016	Appointment of Mr Christopher Heath as a director on 15 July 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017 (2 pages)
20 July 2016	Appointment of Mr Christopher Heath as a director on 15 July 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017 (2 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 65,000,100 (11 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 65,000,100 (11 pages)
7 October 2015	Full accounts made up to 31 December 2014 (20 pages)
7 October 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 65,000,100 (11 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 65,000,100 (11 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 65,000,100 (11 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
4 November 2014	Satisfaction of charge 7 in full (6 pages)
4 November 2014	Satisfaction of charge 7 in full (6 pages)
26 September 2014	Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 (1 page)
26 September 2014	Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 (1 page)
11 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
29 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
2 July 2014	Appointment of Mr Habib Mohammed Enayetullah as a director (2 pages)
2 July 2014	Appointment of Mr Habib Mohammed Enayetullah as a director (2 pages)
1 July 2014	Termination of appointment of James Percival as a director (1 page)
1 July 2014	Appointment of Hilton Uk Corporate Director Limited as a director (2 pages)
1 July 2014	Termination of appointment of Leonard Menezes as a director (1 page)
1 July 2014	Termination of appointment of James Percival as a director (1 page)
1 July 2014	Termination of appointment of Hilton Corporate Director Llc as a director (1 page)
1 July 2014	Termination of appointment of Oded Lifschitz as a director (1 page)
1 July 2014	Termination of appointment of Hilton Corporate Director Llc as a director (1 page)
1 July 2014	Termination of appointment of Leonard Menezes as a director (1 page)
1 July 2014	Termination of appointment of Oded Lifschitz as a director (1 page)
1 July 2014	Appointment of Mr James Tynan as a director (2 pages)
1 July 2014	Appointment of Mr James Tynan as a director (2 pages)
1 July 2014	Appointment of Hilton Uk Corporate Director Limited as a director (2 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 65,000,100 (10 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 65,000,100 (10 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 65,000,100 (10 pages)
25 April 2014	Satisfaction of charge 8 in full (4 pages)
25 April 2014	Satisfaction of charge 8 in full (4 pages)
24 March 2014	Satisfaction of charge 10 in full (1 page)
24 March 2014	Satisfaction of charge 10 in full (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (11 pages)
29 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
29 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
9 December 2011	Appointment of Leonard Armand Menezes as a director (3 pages)
9 December 2011	Appointment of Leonard Armand Menezes as a director (3 pages)
12 September 2011	Termination of appointment of John Crosbie Philip as a director (2 pages)
12 September 2011	Termination of appointment of John Crosbie Philip as a director (2 pages)
12 September 2011	Appointment of John Rogers as a director (3 pages)
12 September 2011	Appointment of John Rogers as a director (3 pages)
4 July 2011	Appointment of James Owen Percival as a director (3 pages)
4 July 2011	Appointment of James Owen Percival as a director (3 pages)
27 June 2011	Full accounts made up to 31 December 2010 (15 pages)
27 June 2011	Full accounts made up to 31 December 2010 (15 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
4 January 2011	Termination of appointment of Andrew Lawrence Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Lawrence Hughes as a director (1 page)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
28 July 2009	Full accounts made up to 31 December 2008 (18 pages)
28 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 July 2009	Appointment terminated director laurence lichman (1 page)
17 July 2009	Appointment terminated director laurence lichman (1 page)
6 May 2009	Return made up to 03/05/09; full list of members (6 pages)
6 May 2009	Return made up to 03/05/09; full list of members (6 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
29 January 2009	Appointment terminated director adrian bradley (1 page)
29 January 2009	Appointment terminated director adrian bradley (1 page)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 10 (38 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 10 (38 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
15 May 2008	Return made up to 03/05/08; full list of members (7 pages)
15 May 2008	Return made up to 03/05/08; full list of members (7 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
24 November 2007	Partic of mort/charge * (38 pages)
24 November 2007	Partic of mort/charge * (38 pages)
14 November 2007	Full accounts made up to 31 December 2006 (15 pages)
14 November 2007	Partic of mort/charge * (40 pages)
14 November 2007	Partic of mort/charge * (40 pages)
14 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Return made up to 03/05/07; full list of members (8 pages)
19 June 2007	Return made up to 03/05/07; full list of members (8 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Return made up to 03/05/06; full list of members (9 pages)
13 June 2006	Return made up to 03/05/06; full list of members (9 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (17 pages)
14 September 2004	Full accounts made up to 31 December 2003 (17 pages)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
31 May 2003	Return made up to 03/05/03; full list of members (7 pages)
31 May 2003	Return made up to 03/05/03; full list of members (7 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
2 June 2002	Return made up to 03/05/02; full list of members (7 pages)
2 June 2002	Return made up to 03/05/02; full list of members (7 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
6 November 2001	Full accounts made up to 31 December 2000 (16 pages)
6 November 2001	Full accounts made up to 31 December 2000 (16 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
25 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
25 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
9 June 2000	Return made up to 03/05/00; full list of members (6 pages)
9 June 2000	Return made up to 03/05/00; full list of members (6 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
28 January 2000	Dec mort/charge * (4 pages)
28 January 2000	Dec mort/charge * (4 pages)
10 January 2000	Nc inc already adjusted 15/12/99 (1 page)
10 January 2000	Nc inc already adjusted 15/12/99 (1 page)
10 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 2000	Ad 15/12/99--------- Â£ si 65000000@1=65000000 Â£ ic 100/65000100 (2 pages)
10 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 2000	Ad 15/12/99--------- Â£ si 65000000@1=65000000 Â£ ic 100/65000100 (2 pages)
22 December 1999	Full accounts made up to 4 April 1999 (15 pages)
22 December 1999	Full accounts made up to 4 April 1999 (15 pages)
22 December 1999	Full accounts made up to 4 April 1999 (15 pages)
8 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (4 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (4 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (4 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (4 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
8 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
8 June 1999	Return made up to 03/05/99; full list of members (8 pages)
8 June 1999	Return made up to 03/05/99; full list of members (8 pages)
21 May 1999	Dec mort/charge * (4 pages)
21 May 1999	Dec mort/charge * (4 pages)
12 April 1999	Return made up to 15/02/99; no change of members (4 pages)
12 April 1999	Return made up to 15/02/99; no change of members (4 pages)
3 April 1999	Full accounts made up to 27 September 1998 (14 pages)
3 April 1999	Full accounts made up to 27 September 1998 (14 pages)
6 April 1998	Partic of mort/charge * (10 pages)
6 April 1998	Partic of mort/charge * (10 pages)
13 March 1998	Return made up to 15/02/98; full list of members (8 pages)
13 March 1998	Return made up to 15/02/98; full list of members (8 pages)
11 February 1998	Full accounts made up to 28 September 1997 (6 pages)
11 February 1998	Full accounts made up to 28 September 1997 (6 pages)
29 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
6 July 1997	Full accounts made up to 29 September 1996 (5 pages)
6 July 1997	Full accounts made up to 29 September 1996 (5 pages)
25 February 1997	Return made up to 15/02/97; no change of members (7 pages)
25 February 1997	Return made up to 15/02/97; no change of members (7 pages)
17 September 1996	Dec mort/charge * (4 pages)
17 September 1996	Dec mort/charge * (4 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
30 May 1996	Full accounts made up to 1 October 1995 (5 pages)
30 May 1996	Full accounts made up to 1 October 1995 (5 pages)
30 May 1996	Full accounts made up to 1 October 1995 (5 pages)
12 March 1996	Return made up to 15/02/96; no change of members (9 pages)
12 March 1996	Return made up to 15/02/96; no change of members (9 pages)
19 January 1996	Dec mort/charge release * (4 pages)
19 January 1996	Dec mort/charge release * (4 pages)
30 May 1995	Full accounts made up to 2 October 1994 (5 pages)
30 May 1995	Full accounts made up to 2 October 1994 (5 pages)
30 May 1995	Full accounts made up to 2 October 1994 (5 pages)
29 March 1994	Memorandum and Articles of Association (34 pages)
29 March 1994	Memorandum and Articles of Association (34 pages)
28 March 1994	Full accounts made up to 3 October 1993 (5 pages)
28 March 1994	Full accounts made up to 3 October 1993 (5 pages)
28 March 1994	Full accounts made up to 3 October 1993 (5 pages)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
6 July 1992	Full accounts made up to 30 September 1991 (4 pages)
6 July 1992	Full accounts made up to 30 September 1991 (4 pages)
30 August 1991	Resolutions SRES13 ‐ Special resolution (3 pages)
30 August 1991	Resolutions SRES13 ‐ Special resolution (3 pages)
8 July 1991	Memorandum and Articles of Association (8 pages)
8 July 1991	Memorandum and Articles of Association (8 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1990	Full accounts made up to 1 October 1989 (3 pages)
20 July 1990	Full accounts made up to 1 October 1989 (3 pages)
20 July 1990	Full accounts made up to 1 October 1989 (3 pages)
3 August 1988	Full accounts made up to 27 September 1987 (5 pages)
3 August 1988	Full accounts made up to 27 September 1987 (5 pages)
19 June 1986	Full accounts made up to 29 September 1985 (4 pages)
19 June 1986	Full accounts made up to 29 September 1985 (4 pages)
15 June 1984	Accounts made up to 2 October 1983 (4 pages)
15 June 1984	Accounts made up to 2 October 1983 (4 pages)
15 June 1984	Accounts made up to 2 October 1983 (4 pages)
10 June 1982	Accounts made up to 27 September 1981 (2 pages)
10 June 1982	Accounts made up to 27 September 1981 (2 pages)
30 June 1980	Accounts made up to 30 September 1979 (3 pages)
30 June 1980	Accounts made up to 30 September 1979 (3 pages)
12 April 1979	Company name changed\certificate issued on 12/04/79 (8 pages)
12 April 1979	Company name changed\certificate issued on 12/04/79 (8 pages)
30 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
17 November 1978	Accounts made up to 2 October 1977 (2 pages)
17 November 1978	Accounts made up to 2 October 1977 (2 pages)
17 November 1978	Accounts made up to 2 October 1977 (2 pages)
28 November 1975	Accounts made up to 28 September 1975 (2 pages)
28 November 1975	Accounts made up to 28 September 1975 (2 pages)
7 November 1962	Certificate of incorporation (1 page)
7 November 1962	Certificate of incorporation (1 page)
7 November 1962	Incorporation (16 pages)
7 November 1962	Incorporation (16 pages)

Splendid Property Company Limited

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