About

Registered Number: 08664048
Date of Incorporation: 27/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 140 Bath Road, Hayes, Middlesex, UB3 5AW

 

Having been setup in 2013, Edwardian Hotel Investments Ltd are based in Hayes, it's status at Companies House is "Active". We do not know the number of employees at this business. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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 12 June 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 02 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 24 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 01 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 13 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 June 2020 Outstanding

N/A

A registered charge 05 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.