EDWARDIAN HOTEL INVESTMENTS LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 08664048
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 7,501 . The most likely internet sites of EDWARDIAN HOTEL INVESTMENTS LTD are www.edwardianhotelinvestments.co.uk, and www.edwardian-hotel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Edwardian Hotel Investments Ltd is a Private Limited Company. The company registration number is 08664048. Edwardian Hotel Investments Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Edwardian Hotel Investments 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. SHAH, Shashi Merag is a Director of the company. SINGH, Jasminder is a Director of the company. WASON, Vijay 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: 27 August 2013
Director
MORLEY, John Robert
Appointed Date: 27 August 2013
80 years old
Director
SHAH, Shashi Merag
Appointed Date: 18 March 2014
80 years old
Director
SINGH, Jasminder
Appointed Date: 27 August 2013
74 years old
Director
WASON, Vijay
Appointed Date: 18 March 2014
77 years old

Persons With Significant Control

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

EDWARDIAN HOTEL INVESTMENTS LTD Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 7,501
09 Jul 2015
Full accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 7,501
...
... and 7 more events
13 Dec 2013
Registration of charge 086640480001
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 HOTEL INVESTMENTS LTD Charges

5 December 2013
Charge code 0866 4048 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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