About

Registered Number: 08664056
Date of Incorporation: 27/08/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: 140 Bath Road, Hayes, Middlesex, UB3 5AW

 

Edwardian Hotel Finance Ltd was setup in 2013, it has a status of "Active". There are 2 directors listed as Wason, Vijay, Shah, Shashi Merag for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Shashi Merag 18 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
WASON, Vijay 27 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
MR01 - N/A 15 July 2020
AP01 - Appointment of director 08 April 2020
AP01 - Appointment of director 08 April 2020
AP01 - Appointment of director 08 April 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 07 April 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 25 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
AA01 - Change of accounting reference date 04 March 2014
SH01 - Return of Allotment of shares 07 January 2014
MR01 - N/A 10 December 2013
RESOLUTIONS - N/A 27 November 2013
MEM/ARTS - N/A 27 November 2013
AA01 - Change of accounting reference date 26 September 2013
NEWINC - New incorporation documents 27 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2020 Outstanding

N/A

A registered charge 05 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.