EDWARDIAN MERCER STREET LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 07789061

Status Active

Incorporation Date 27 September 2011

Company Type Private Limited Company

Address RADISSON EDWARDIAN HEATHROW\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 twenty-six events have happened. The last three records are Registration of charge 077890610004, created on 13 January 2017; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EDWARDIAN MERCER STREET LTD are www.edwardianmercerstreet.co.uk, and www.edwardian-mercer-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Edwardian Mercer Street Ltd is a Private Limited Company. The company registration number is 07789061. Edwardian Mercer Street Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Edwardian Mercer Street Ltd is Radisson Edwardian Heathrow 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. The company operates in "Hotels and similar accommodation".

Current Directors

Secretary

WASON, Vijay

Appointed Date: 27 September 2011

Director

MORLEY, John Robert

Appointed Date: 27 September 2011
80 years old

Director

SINGH, Jasminder

Appointed Date: 27 September 2011
74 years old

Persons With Significant Control

Edwardian Hotel Investments Ltd

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

EDWARDIAN MERCER STREET LTD Events

20 Jan 2017

Registration of charge 077890610004, created on 13 January 2017

17 Oct 2016

Confirmation statement made on 27 September 2016 with updates

17 Jun 2016

Full accounts made up to 31 December 2015

08 Oct 2015

Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08

GBP 2,101

09 Jul 2015

Full accounts made up to 31 December 2014

...

... and 16 more events

13 Mar 2012

Particulars of a mortgage or charge / charge no: 1

05 Mar 2012

Memorandum and Articles of Association

05 Mar 2012

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jan 2012

Previous accounting period shortened from 30 September 2012 to 31 December 2011

27 Sep 2011

Incorporation

EDWARDIAN MERCER STREET LTD Charges

13 January 2017

Charge code 0778 9061 0004
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 mercer hotel, 20 monmouth street…

5 December 2013

Charge code 0778 9061 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties
Description: The mercer hotel 20 monmouth street london k/a radisson blu…

24 April 2013

Charge code 0778 9061 0002
Delivered: 29 April 2013
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Freehold property known as land at 7 st martin's street…

29 February 2012

Debenture
Delivered: 13 March 2012
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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