EDWARDIAN HAMPSHIRE HOTELS LTD
MIDDX

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 05986673

Status Active

Incorporation Date 2 November 2006

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 forty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 059866730002 in full. The most likely internet sites of EDWARDIAN HAMPSHIRE HOTELS LTD are www.edwardianhampshirehotels.co.uk, and www.edwardian-hampshire-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Edwardian Hampshire Hotels Ltd is a Private Limited Company. The company registration number is 05986673. Edwardian Hampshire Hotels Ltd has been working since 02 November 2006. The present status of the company is Active. The registered address of Edwardian Hampshire 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. SINGH, Jasminder is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Secretary

WASON, Vijay

Appointed Date: 02 November 2006

Director

MORLEY, John Robert

Appointed Date: 02 November 2006
80 years old

Director

SINGH, Jasminder

Appointed Date: 02 November 2006
74 years old

Persons With Significant Control

Edwardian New Finance Limited

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

EDWARDIAN HAMPSHIRE HOTELS LTD Events

11 Nov 2016

Confirmation statement made on 2 November 2016 with updates

17 Jun 2016

Full accounts made up to 31 December 2015

02 Feb 2016

Satisfaction of charge 059866730002 in full

04 Jan 2016

Registration of charge 059866730003, created on 23 December 2015

23 Nov 2015

Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23

GBP 1,702

...

... and 30 more events

09 Nov 2007

Accounting reference date extended from 30/11/07 to 31/12/07

19 Jan 2007

Particulars of mortgage/charge

06 Jan 2007

Ad 02/11/06--------- £ si 1@1=1 £ ic 1/2

06 Dec 2006

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Nov 2006

Incorporation

EDWARDIAN HAMPSHIRE HOTELS LTD Charges

23 December 2015

Charge code 0598 6673 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings located at hampshire hotel…

5 December 2013

Charge code 0598 6673 0002
Delivered: 12 December 2013
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a hampshire hotel being 31-36…

29 December 2006

Debenture
Delivered: 19 January 2007
Status: Satisfied on 9 January 2014
Persons entitled: The Royal Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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