EDWARDIAN INVESTMENTS LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 08735649
Status Active
Incorporation Date 16 October 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 Registration of charge 087356490002, created on 13 January 2017; Registration of charge 087356490001, created on 13 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of EDWARDIAN INVESTMENTS LTD are www.edwardianinvestments.co.uk, and www.edwardian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Edwardian Investments Ltd is a Private Limited Company. The company registration number is 08735649. Edwardian Investments Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Edwardian 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. SINGH, Jasminder 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: 16 October 2013
Director
MORLEY, John Robert
Appointed Date: 16 October 2013
80 years old
Director
SINGH, Jasminder
Appointed Date: 16 October 2013
74 years old

Persons With Significant Control

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

EDWARDIAN INVESTMENTS LTD Events

20 Jan 2017
Registration of charge 087356490002, created on 13 January 2017
20 Jan 2017
Registration of charge 087356490001, created on 13 January 2017
01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 7,501
...
... and 7 more events
07 Jan 2014
Statement of capital following an allotment of shares on 30 December 2013
  • GBP 7,501.00
27 Nov 2013
Memorandum and Articles of Association
27 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
16 Oct 2013
Incorporation

EDWARDIAN INVESTMENTS LTD Charges

13 January 2017
Charge code 0873 5649 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag as Security Agent for Itself and the Other Finance Parties (Security Agent)
Description: Not applicable…
13 January 2017
Charge code 0873 5649 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag as Security Agent for Itself and the Other Finance Parties (Security Agent)
Description: Not applicable…

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