EDWARDIAN EXCLUSIVE HOTELS LTD
MIDDX

Hellopages » Greater London » Hillingdon » UB3 5AW
Company number 02807960
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDX, UB3 5AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of EDWARDIAN EXCLUSIVE HOTELS LTD are www.edwardianexclusivehotels.co.uk, and www.edwardian-exclusive-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Edwardian Exclusive Hotels Ltd is a Private Limited Company. The company registration number is 02807960. Edwardian Exclusive Hotels Ltd has been working since 08 April 1993. The present status of the company is Active. The registered address of Edwardian Exclusive Hotels Ltd is 140 Bath Road Hayes Middx Ub3 5aw. . WASON, Vijay is a Secretary of the company. MORLEY, John Robert is a Director of the company. SHAH, Shashi Merag is a Director of the company. SINGH, Jasminder is a Director of the company. WASON, Vijay is a Director of the company. Director ROBSON, Bryan Gair has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WASON, Vijay
Appointed Date: 20 April 1993
Director
MORLEY, John Robert
Appointed Date: 30 June 2001
80 years old
Director
SHAH, Shashi Merag
Appointed Date: 18 March 2014
81 years old
Director
SINGH, Jasminder
Appointed Date: 20 April 1993
74 years old
Director
WASON, Vijay
Appointed Date: 18 March 2014
78 years old

Resigned Directors

Director
ROBSON, Bryan Gair
Resigned: 30 June 2001
Appointed Date: 28 May 1993
91 years old

EDWARDIAN EXCLUSIVE HOTELS LTD Events

17 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Jul 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
01 Jul 2014
Full accounts made up to 31 December 2013
...
... and 80 more events
06 May 1993
Director resigned;new director appointed
06 May 1993
Registered office changed on 06/05/93 from: temple house 20 holywell row london EC2A 4JB
29 Apr 1993
Memorandum and Articles of Association
29 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1993
Incorporation

EDWARDIAN EXCLUSIVE HOTELS LTD Charges

5 December 2013
Charge code 0280 7960 0006
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Finance Parties
Description: Radisson blue edwardian berkshire hotel t/no NGL594146…
24 December 2004
Debenture
Delivered: 10 January 2005
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries)
Description: F/H may fair hotel stratton street and 16-25 lansdowne row…
15 February 2000
Legal charge
Delivered: 21 February 2000
Status: Satisfied on 1 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the pastoria hotel st martin's street…
31 December 1993
Chattel mortgage
Delivered: 13 January 1994
Status: Satisfied on 13 November 2000
Persons entitled: Barclays Bank PLC
Description: All rights the goods benefit of all insurances all monies…
31 December 1993
Deed of charge
Delivered: 13 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: Barclays Bank PLC
Description: All sums as specified in the schedule the deposit account…
31 December 1993
Debenture
Delivered: 13 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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