EDWARDIAN HOTELS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 01009827
Status Active
Incorporation Date 3 May 1971
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 one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 750,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of EDWARDIAN HOTELS LIMITED are www.edwardianhotels.co.uk, and www.edwardian-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Edwardian Hotels Limited is a Private Limited Company. The company registration number is 01009827. Edwardian Hotels Limited has been working since 03 May 1971. The present status of the company is Active. The registered address of Edwardian Hotels Limited 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. Director BATTS, David Nicholas has been resigned. Director GULHATI, Satinder Kishore has been resigned. Director ROBSON, Bryan Gair has been resigned. Director SINGH, Bal Mohinder has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WASON, Vijay
Director
MORLEY, John Robert
Appointed Date: 30 June 2001
80 years old
Director
SHAH, Shashi Merag

80 years old
Director
SINGH, Jasminder

74 years old

Resigned Directors

Director
BATTS, David Nicholas
Resigned: 22 December 1992
79 years old
Director
GULHATI, Satinder Kishore
Resigned: 04 September 2002
81 years old
Director
ROBSON, Bryan Gair
Resigned: 30 June 2001
91 years old
Director
SINGH, Bal Mohinder
Resigned: 13 October 2004
98 years old

EDWARDIAN HOTELS LIMITED Events

17 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 750,000
09 Jul 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 750,000
01 Jul 2014
Full accounts made up to 31 December 2013
...
... and 167 more events
20 Jan 1979
Accounts made up to 31 December 1976
25 Oct 1978
Annual return made up to 31/12/77
24 Oct 1978
Annual return made up to 31/12/76
06 Feb 1975
Annual return made up to 31/12/75
03 May 1971
Certificate of incorporation

EDWARDIAN HOTELS LIMITED Charges

24 December 2004
Debenture
Delivered: 10 January 2005
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries)
Description: F/H may fair hotel stratton street and 16-25 lansdowne row…
9 September 2003
Third party floating charge
Delivered: 16 September 2003
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: A floating charge over the. Undertaking and all property…
18 May 2000
Third party charge (the "deed")
Delivered: 26 May 2000
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as land being 68 to 86 (even…
8 February 1994
Deed of charge over credit balances
Delivered: 9 February 1994
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: All sums of money payable pursuant to such deposits as…
20 October 1993
Supplemental legal charge
Delivered: 29 October 1993
Status: Satisfied on 1 February 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a 54 new road harlington l/b of hillingdon t/no…
13 September 1993
Supplemental legal charge
Delivered: 15 September 1993
Status: Satisfied on 1 February 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All those ground floor shops formerly k/a 131 and 131A…
17 June 1992
Guarantors floating charge
Delivered: 23 June 1992
Status: Satisfied on 1 February 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over all of the company's undertaking…
14 February 1992
Charge
Delivered: 19 February 1992
Status: Satisfied on 1 February 2005
Persons entitled: The Hong Kong and Shangai Banking Corporation Limited
Description: L/H land k/a the grafton hotel, 130 tottenham court road…
20 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied on 13 November 2000
Persons entitled: Barclays Bank PLC
Description: The royal dental hospital of london 31 to 36 leicester…
20 May 1991
Debenture
Delivered: 5 June 1991
Status: Satisfied on 13 November 2000
Persons entitled: Barclays Bank PLC
Description: 21 irving street, london borough of city of westminster t/n…
20 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied on 13 November 2000
Persons entitled: Barclays Bank PLC
Description: 6 long's court, london borough of city of westminster t/n…
20 May 1991
Floating charge
Delivered: 5 June 1991
Status: Satisfied on 13 November 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
22 March 1991
Charge
Delivered: 27 March 1991
Status: Satisfied on 1 February 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/Hold land k/as the marlborough hotel 7-13 bloomsbury…
31 December 1990
Legal charge
Delivered: 11 January 1991
Status: Satisfied on 3 February 2000
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Savoy court hotel 13 to 25 (odd) granville place t/n ngl…
1 March 1990
Charge
Delivered: 8 March 1990
Status: Satisfied on 1 February 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation.
Description: All the cos estates and other interest in all that…
1 March 1990
Security assignment of agreement for lease.
Delivered: 8 March 1990
Status: Satisfied on 1 February 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation.
Description: The right title and interest of the company in and to an…
2 February 1990
Legal charge
Delivered: 19 February 1990
Status: Satisfied on 3 February 2000
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: L/H property k/a 68-86 (even numbers) cromwell road, 40…
25 October 1989
Charge
Delivered: 30 October 1989
Status: Satisfied on 1 February 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation LTD
Description: (See form 395 for full details). Fixed and floating charges…
8 June 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied on 27 March 1991
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: L/Hold property k/as the grafton hotel 130 tottenham court…
4 May 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied on 13 November 2000
Persons entitled: Barclays Bank PLC
Description: The berkshire hotel, oxford street, l/b of city of…
2 June 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied on 20 July 1991
Persons entitled: Bank of Credit and Commerce International S.A.
Description: The berkshire hotel, oxford street london W1 fixed charge…
2 June 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied on 20 July 1991
Persons entitled: Bank of Credit and Commerce International S.A.
Description: The royal dental hospital of london 31/36 leicester square…
19 May 1987
Debenture
Delivered: 26 May 1987
Status: Satisfied on 28 January 1993
Persons entitled: United Dominions Trust Limited
Description: L/H property k/a 68-86 (even nos.) cromwell road. 40…
13 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A
Description: L/H land land k/a or being the stratford court hotel oxford…
13 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A.
Description: L/H land k/a or being the stratford court hotel, oxford…
13 February 1987
Charge over building agreement
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A.
Description: All the interest of the company under a deed of variation &…
3 October 1986
Charge over building agreement
Delivered: 17 October 1986
Status: Satisfied on 20 July 1991
Persons entitled: Bank of Credit and Commerce International Sa
Description: All the interest of the company under a building agreement…
17 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker.
Description: Land situate at and k/a 68/86 (even nos) cromwell road, 40…
25 July 1984
Legal mortgage
Delivered: 28 July 1984
Status: Satisfied on 27 March 1991
Persons entitled: Bank of Credit and Commerce International Societe'anonyme Licensed Deposit Taker.
Description: L/H property k/a:- grafton hotel, 130, tottenham court…
9 September 1983
Cross guarantee & debenture
Delivered: 23 September 1983
Status: Satisfied on 20 October 1989
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker.
Description: And property named on doc. M25. fixed and floating charges…
19 October 1982
Debenture
Delivered: 22 October 1982
Status: Satisfied on 20 October 1989
Persons entitled: Nank of Credit and Commerce International Societeanonyme Licensed Deposit Taker.
Description: Fixed & floating charges on undertaking and all property…
14 June 1982
Assignment
Delivered: 23 June 1982
Status: Satisfied on 21 March 1991
Persons entitled: Bank of Credit and Commerce International Societeannoyne Licensed Deposit Taker.
Description: An agreement for grant of a lease of the grafton hotel 130…
7 June 1982
Legal charge
Delivered: 15 June 1982
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: Stratford court hotel 350/354 oxford street london W1 title…
4 June 1982
Legal charge
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker.
Description: Milton court hotel 68/74 (even) cromwell road 40 queensgate…

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