Active
Company Information for EDWARDIAN FINANCE LTD
173 CLEVELAND STREET, LONDON, W1T 6QR,
|
Company Registration Number
08735650
Private Limited Company
Active |
Company Name | |
---|---|
EDWARDIAN FINANCE LTD | |
Legal Registered Office | |
173 CLEVELAND STREET LONDON W1T 6QR Other companies in UB3 | |
Company Number | 08735650 | |
---|---|---|
Company ID Number | 08735650 | |
Date formed | 2013-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:24:55 |
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Officer | Role | Date Appointed |
---|---|---|
VIJAY WASON |
||
JOHN ROBERT MORLEY |
||
JASMINDER SINGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSPITALITY INTERACTIVE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
WILLIAM COURT 2016 LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
BROXWOOD VIEW LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HEATHROW OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
WARD BAILLIE PROPERTY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
NPW OPCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
MERCER ST OPCO LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ABBOTSYARD THREE LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2016-03-08 | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
GUILDFORD HOTELS LIMITED | Director | 2002-06-27 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1971-05-03 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 2001-06-30 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 2001-06-30 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
CLEFTFIELD LIMITED | Director | 2001-06-30 | CURRENT | 1982-04-30 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1999-01-01 | CURRENT | 1977-06-02 | Active | |
AVONCREST INVESTMENTS LIMITED | Director | 1997-12-17 | CURRENT | 1984-10-08 | Active | |
AVENUE MANSIONS LIMITED | Director | 1992-04-16 | CURRENT | 1982-03-26 | Active | |
OXFORD TENANCIES LIMITED | Director | 1992-04-03 | CURRENT | 1988-09-16 | Active | |
PEBBLEAIM LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Director | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
WARD, BAILLIE LIMITED | Director | 1991-01-28 | CURRENT | 1982-02-22 | Active | |
TAWNYSWIFT LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HEATHROW OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
OLD MAY FAIR LIMITED | Director | 2003-09-09 | CURRENT | 1890-05-15 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 1994-06-16 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 1993-04-20 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Director | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1992-03-27 | CURRENT | 1977-06-02 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
ALEXANDRIAN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1980-10-28 | Active | |
CLEFTFIELD LIMITED | Director | 1991-03-27 | CURRENT | 1982-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jasminder Singh on 2024-01-12 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS KRISHMA DEAR | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087356500002 | |
AP01 | DIRECTOR APPOINTED MRS. SIRAJ SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 25001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 25001 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 25001 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR | |
AD02 | Register inspection address changed to Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/12/13 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 25001.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087356500001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METROPOLITAN LIFE INSURANCE COMPANY AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EDWARDIAN FINANCE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |