EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
MIDDX EDWARDIAN (FINANCE) LTD

Hellopages » Greater London » Hillingdon » UB3 5AW
Company number 02800972
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDX, UB3 5AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED are www.edwardianlondonmanagementservices.co.uk, and www.edwardian-london-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Edwardian London Management Services Limited is a Private Limited Company. The company registration number is 02800972. Edwardian London Management Services Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Edwardian London Management Services Limited is 140 Bath Road Hayes Middx Ub3 5aw. . WASON, Vijay is a Secretary of the company. HART, Andrew is a Director 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. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ROBSON, Bryan Gair has been resigned. Director SINGH, Herinder has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WASON, Vijay
Appointed Date: 20 April 1993
Director
HART, Andrew
Appointed Date: 31 January 2005
78 years old
Director
MORLEY, John Robert
Appointed Date: 30 June 2001
80 years old
Director
SHAH, Shashi Merag
Appointed Date: 31 January 2005
81 years old
Director
SINGH, Jasminder
Appointed Date: 20 April 1993
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 April 1993
Appointed Date: 18 March 1993
Director
ROBSON, Bryan Gair
Resigned: 30 June 2001
Appointed Date: 28 May 1993
91 years old
Director
SINGH, Herinder
Resigned: 15 September 2010
Appointed Date: 31 January 2005
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 April 1993
Appointed Date: 18 March 1993

EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED Events

14 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
09 Jul 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
01 Jul 2014
Full accounts made up to 31 December 2013
...
... and 78 more events
05 May 1993
Director resigned;new director appointed
05 May 1993
Secretary resigned;new secretary appointed
05 May 1993
Registered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB
27 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1993
Incorporation

EDWARDIAN LONDON MANAGEMENT SERVICES 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…
15 February 2000
Deed of charge over securities
Delivered: 17 February 2000
Status: Satisfied on 13 November 2000
Persons entitled: Hsbc Bank PLC
Description: Fixed legal charge in and to the rights title and interest…
31 December 1993
Debenture
Delivered: 13 January 1994
Status: Satisfied on 2 June 2000
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Deed of assignment
Delivered: 13 January 1994
Status: Satisfied on 2 June 2000
Persons entitled: United Dominions Trust Limited
Description: Clause 1 of the assignment the deposit assigned all money…

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