EDWARDIAN FINANCE LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 08735650

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 twelve 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 25,001 . The most likely internet sites of EDWARDIAN FINANCE LTD are www.edwardianfinance.co.uk, and www.edwardian-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Edwardian Finance Ltd is a Private Limited Company. The company registration number is 08735650. Edwardian Finance Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Edwardian Finance 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 FINANCE LTD Events

31 Oct 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 25,001

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 25,001

...

... and 2 more events

15 Jul 2014

Full accounts made up to 31 December 2013

04 Mar 2014

Previous accounting period shortened from 31 October 2014 to 31 December 2013

17 Jan 2014

Statement of capital following an allotment of shares on 30 December 2013

GBP 25,001.00

10 Dec 2013

Registration of charge 087356500001

16 Oct 2013

Incorporation

EDWARDIAN FINANCE LTD Charges

5 December 2013

Charge code 0873 5650 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…

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