EDWARDIAN GUILDFORD MANAGEMENT LTD
MIDDLESEX PASTORIA HOTEL LIMITED

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 02937959
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EDWARDIAN GUILDFORD MANAGEMENT LTD are www.edwardianguildfordmanagement.co.uk, and www.edwardian-guildford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Edwardian Guildford Management Ltd is a Private Limited Company. The company registration number is 02937959. Edwardian Guildford Management Ltd has been working since 10 June 1994. The present status of the company is Active. The registered address of Edwardian Guildford Management 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBSON, Bryan Gair has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WASON, Vijay
Appointed Date: 16 June 1994
Director
MORLEY, John Robert
Appointed Date: 30 June 2001
80 years old
Director
SINGH, Jasminder
Appointed Date: 16 June 1994
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 1994
Appointed Date: 10 June 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 1994
Appointed Date: 10 June 1994
Director
ROBSON, Bryan Gair
Resigned: 30 June 2001
Appointed Date: 16 June 1994
91 years old

EDWARDIAN GUILDFORD MANAGEMENT LTD Events

17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
02 Jul 2014
Full accounts made up to 31 December 2013
...
... and 83 more events
02 Dec 1994
Director resigned;new director appointed
02 Dec 1994
New director appointed
22 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1994
Registered office changed on 22/06/94 from: 120 east road london N1 6AA
10 Jun 1994
Incorporation

EDWARDIAN GUILDFORD MANAGEMENT LTD Charges

30 December 1997
Deed of charge over cash
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the company's present and future rights title and…
30 December 1997
Chattel mortgage
Delivered: 12 January 1998
Status: Satisfied on 13 November 2000
Persons entitled: Midland Bank PLC
Description: All the plant machinery chattels goods or other equipment…
30 December 1997
Mortgage debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land known as the pastoria hotel st martins street…
31 July 1997
Second deed of variation to deed of charge over cash
Delivered: 7 August 1997
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC(Assigned from the Hongkong & Shanghai Banking Corporation Limited)
Description: All right title and interest in and to the monies standing…
31 July 1997
Second deed of variation to chattel mortgage dated 27TH january 1995
Delivered: 7 August 1997
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC(Assigned from the Hongkong & Shanghai Banking Corporation Limited)
Description: The plant machinery chattels goods and other equipment. See…
31 July 1997
Second deed of variation to a mortgage debenture dated 2TH january 1995
Delivered: 7 August 1997
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC(Assigned from the Hongkong & Shanghai Banking Corporation Limited)
Description: A specific equitable charge over all freehold and leasehold…
20 February 1997
Deed of variation to deed of charge over cash dated 27TH january 1995
Delivered: 26 February 1997
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: Assignment by way of security to the bank of all the…
20 February 1997
Deed of variation to chattel mortgage dated 27TH january 1995
Delivered: 26 February 1997
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: All the planr machinery chattels and goods and other…
20 February 1997
Deed of variation to a mortgage debenture dated 27TH january 1995
Delivered: 26 February 1997
Status: Satisfied on 19 June 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1996
Deed of charge over cash
Delivered: 5 March 1996
Status: Satisfied on 2 June 2000
Persons entitled: Midland Bank PLC as Trustee for and on Behalf of Each of Midland Barclays as Agent and Thegrantee
Description: All of the company's present and future rights title and…
28 February 1996
Deed of charge over cash
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All of the company's present and future rights title and…
27 January 1995
Chattel mortgage
Delivered: 7 February 1995
Status: Satisfied on 19 June 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed charge all plant machinery chattels goods or other…
27 January 1995
Mortgage debenture
Delivered: 7 February 1995
Status: Satisfied on 19 June 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Deed of charge over cash
Delivered: 7 February 1995
Status: Satisfied on 19 June 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the companys present and future rights title and…
27 January 1995
Chattel mortgage
Delivered: 7 February 1995
Status: Satisfied on 19 June 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limitedas Trustee for and on Behalf of the Beneficiaries (As Defined)
Description: Fixed charge the plant and machinery chattels goods or…
27 January 1995
Mortgage debenture
Delivered: 7 February 1995
Status: Satisfied on 19 June 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limitedas Trustee for and on Behalf of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Deed of charge over cash
Delivered: 7 February 1995
Status: Satisfied on 19 June 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limitedas Trustee for and on Behalf of the Beneficiaries
Description: All the companys rights title and interest in and to all…

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