EDWARDIAN INTERNATIONAL HOTELS LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 5AW
Company number 02808125
Status Active
Incorporation Date 8 April 1993
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 one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of EDWARDIAN INTERNATIONAL HOTELS LTD are www.edwardianinternationalhotels.co.uk, and www.edwardian-international-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Edwardian International Hotels Ltd is a Private Limited Company. The company registration number is 02808125. Edwardian International Hotels Ltd has been working since 08 April 1993. The present status of the company is Active. The registered address of Edwardian International Hotels 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. Director ROBSON, Bryan Gair has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WASON, Vijay
Appointed Date: 20 April 1993
Director
MORLEY, John Robert
Appointed Date: 30 June 2001
80 years old
Director
SINGH, Jasminder
Appointed Date: 20 April 1993
74 years old

Resigned Directors

Director
ROBSON, Bryan Gair
Resigned: 30 June 2001
Appointed Date: 28 May 1993
91 years old

EDWARDIAN INTERNATIONAL HOTELS LTD Events

17 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Jul 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
12 Jan 2015
Resolutions
  • RES13 ‐ Dividend 18/12/2014
  • RES13 ‐ Dividend 18/12/2014
...
... and 107 more events
06 May 1993
Director resigned;new director appointed
06 May 1993
Secretary resigned;new secretary appointed
06 May 1993
Registered office changed on 06/05/93 from: temple hse 20 holywell row london EC2A 4JB
28 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1993
Incorporation

EDWARDIAN INTERNATIONAL HOTELS LTD 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…
27 September 2004
Supplemental charge (supplemental to a mortgage debenture dated 30 december 1997)
Delivered: 12 October 2004
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land being 56, 58 and 60 new road, harlington l/b of…
9 September 2003
Deed of charge over cash
Delivered: 16 September 2003
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the deposits.
30 December 1997
Deed of charge over cash
Delivered: 16 January 1998
Status: Satisfied on 1 February 2005
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: First fixed legal mortgage of the plant machinery chattels…
30 December 1997
Mortgage debenture
Delivered: 12 January 1998
Status: Satisfied on 1 February 2005
Persons entitled: Midland Bank PLC
Description: All those premises k/a the grafton hotel tottenham court…
31 July 1997
Supplemental charge
Delivered: 7 August 1997
Status: Satisfied on 1 February 2005
Persons entitled: Midland Bank PLC
Description: The f/h land and buildings k/a the former lower harlington…
20 February 1997
Third party deed of charge
Delivered: 28 February 1997
Status: Satisfied on 1 February 2005
Persons entitled: Midland Bank PLC
Description: All right title and interest in the monies standing to the…
20 February 1997
Chattel mortgage
Delivered: 26 February 1997
Status: Satisfied on 1 February 2005
Persons entitled: Midland Bank PLC
Description: The plant machinery chattels goods or other equipment owned…
20 February 1997
Mortgage debenture
Delivered: 26 February 1997
Status: Satisfied on 1 February 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 August 1996
Third party deed of charge over cash
Delivered: 27 August 1996
Status: Satisfied on 1 February 2005
Persons entitled: Midland Bank PLC
Description: All the company's rights title and interest in and to all…
28 February 1996
Third party deed of charge over cash
Delivered: 5 March 1996
Status: Satisfied on 1 February 2005
Persons entitled: Midland Bank PLC
Description: All of the company's present and future rights title an…
24 February 1995
Third party deed of charge over cash
Delivered: 15 March 1995
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited.
Description: Assingment by way of security to the bank all of the…
31 December 1993
Third party deed of charge over cash
Delivered: 5 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The account at barclays bank PLC new bond street branch…
31 December 1993
Chattel mortgage
Delivered: 5 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Plant machinery chattels goods or other equipment together…
31 December 1993
Mortgage debenture
Delivered: 5 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: 10.
20 October 1993
Supplemental legal charge
Delivered: 5 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that f/h land k/a 54 new road harlington l/b of…
13 September 1993
Supplemental legal charge
Delivered: 5 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All estates and interests in all those two ground floor…
14 February 1992
Charge
Delivered: 5 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Legal mortgage over the grafton hotel 130 tottenham court…
22 March 1991
Charge
Delivered: 5 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Legal mortgage over the marlborough hotel 7/13/bloomsbuery…
25 October 1989
Charge
Delivered: 5 January 1994
Status: Satisfied on 1 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Legal mortgage over the skyway hotel bath road harlington…

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