EDWARDIAN LTD
MIDDX

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 02808138
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDX, UB3 5AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 028081380008, created on 13 January 2017; 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 . The most likely internet sites of EDWARDIAN LTD are www.edwardian.co.uk, and www.edwardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Edwardian Ltd is a Private Limited Company. The company registration number is 02808138. Edwardian Ltd has been working since 08 April 1993. The present status of the company is Active. The registered address of Edwardian Ltd is 140 Bath Road Hayes Middx 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 LTD Events

20 Jan 2017
Registration of charge 028081380008, created on 13 January 2017
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
...
... and 81 more events
06 May 1993
Director resigned;new director appointed
06 May 1993
Registered office changed on 06/05/93 from: temple hse 20 holywell row london EC2A 4JB
26 Apr 1993
Memorandum and Articles of Association
26 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1993
Incorporation

EDWARDIAN LTD Charges

13 January 2017
Charge code 0280 8138 0008
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties (Security Agent)
Description: The property known as the kenilworth hotel, 94-97 great…
5 December 2013
Charge code 0280 8138 0007
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…
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
Debenture
Delivered: 16 September 2003
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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 rights title and interest in and to the deposits.
31 December 1993
Deed of assignment of credit balances held in another deposit taking institution
Delivered: 13 January 1994
Status: Satisfied on 2 June 2000
Persons entitled: United Dominions Trust Limited
Description: All of the company's right title and interest in and to the…
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
Chattel mortgage
Delivered: 13 January 1994
Status: Satisfied on 2 June 2000
Persons entitled: United Dominions Trust Limited
Description: The benefit of all contracts conditions warranties and…

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