EDWARDIAN EXCLUSIVE LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 08735647
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,201 . The most likely internet sites of EDWARDIAN EXCLUSIVE LTD are www.edwardianexclusive.co.uk, and www.edwardian-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Edwardian Exclusive Ltd is a Private Limited Company. The company registration number is 08735647. Edwardian Exclusive Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Edwardian Exclusive Ltd is 140 Bath Road Hayes Middlesex Ub3 5aw. . WASON, Vijay is a Secretary of the company. MORLEY, John Robert is a Director of the company. SINGH, Jasminder is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WASON, Vijay
Appointed Date: 16 October 2013
Director
MORLEY, John Robert
Appointed Date: 16 October 2013
80 years old
Director
SINGH, Jasminder
Appointed Date: 16 October 2013
74 years old

Persons With Significant Control

Edwardian Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARDIAN EXCLUSIVE LTD Events

02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,201
09 Jul 2015
Full accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,201
...
... and 5 more events
13 Dec 2013
Registration of charge 087356470002
13 Dec 2013
Registration of charge 087356470001
27 Nov 2013
Memorandum and Articles of Association
27 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013
Incorporation

EDWARDIAN EXCLUSIVE LTD Charges

5 December 2013
Charge code 0873 5647 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for Itself and the Finance Parties
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0873 5647 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Finance Parties
Description: Notification of addition to or amendment of charge…

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