EDWARDIAN GRAFTON HOTEL LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 08664278

Status Active

Incorporation Date 27 August 2013

Company Type Private Limited Company

Address 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 086642780004, created on 13 January 2017; Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EDWARDIAN GRAFTON HOTEL LTD are www.edwardiangraftonhotel.co.uk, and www.edwardian-grafton-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Edwardian Grafton Hotel Ltd is a Private Limited Company. The company registration number is 08664278. Edwardian Grafton Hotel Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Edwardian Grafton Hotel 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 "Hotels and similar accommodation".

Current Directors

Secretary

WASON, Vijay

Appointed Date: 27 August 2013

Director

MORLEY, John Robert

Appointed Date: 27 August 2013
80 years old

Director

SINGH, Jasminder

Appointed Date: 27 August 2013
74 years old

Persons With Significant Control

Edwardian Hotel Investments Ltd

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

EDWARDIAN GRAFTON HOTEL LTD Events

20 Jan 2017

Registration of charge 086642780004, created on 13 January 2017

08 Sep 2016

Confirmation statement made on 27 August 2016 with updates

17 Jun 2016

Full accounts made up to 31 December 2015

04 Sep 2015

Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04

GBP 2,001

09 Jul 2015

Full accounts made up to 31 December 2014

...

... and 8 more events

13 Dec 2013

Registration of charge 086642780002

27 Nov 2013

Memorandum and Articles of Association

27 Nov 2013

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Sep 2013

Current accounting period extended from 31 August 2014 to 31 December 2014

27 Aug 2013

Incorporation

EDWARDIAN GRAFTON HOTEL LTD Charges

13 January 2017

Charge code 0866 4278 0004
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties (Security Agent)
Description: The leasehold land and buildings being parts of the…

19 December 2013

Charge code 0866 4278 0003
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Aareal Bank A.G. as Security Agent for the Finance Parties
Description: L/H land and buildings basement to fifth floors and roof…

5 December 2013

Charge code 0866 4278 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties
Description: Notification of addition to or amendment of charge…

5 December 2013

Charge code 0866 4278 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties
Description: Notification of addition to or amendment of charge…

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