EDWARDIAN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
EDWARDIAN INVESTMENTS LTD
COMPANY NUMBER
08735649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
www.radissonedwardian.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6QR
Telephone: 02087577900
TPS: No
140 Bath Road
Hayes
Middlesex
UB3 5AW
173 Cleveland Street
LONDON
W1T 6QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWARDIAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EDWARDIAN HOTEL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDWARDIAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARDIAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARDIAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2013 - Present (11 years and 2 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
16/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 16 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Krishma Dear (929402279) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Andrew Hart (926877356) Appointed |
| 10/04/2020 | New Board Member Siraj Singh (926877353) Appointed |
| 10/04/2020 | New Board Member Inderneel Singh (919132595) Appointed |
| 10/04/2020 | New Board Member Amrit Singh (902733662) Appointed |
| 10/04/2020 | New Board Member Shashi Merag Shah (902040500) Appointed |
| 09/04/2020 | John Robert Morley (900292032) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 01/11/2013 | Jasminder Singh (918215307) has left the board |
| 01/11/2013 | New Board Member Jasminder Singh (916336271) Appointed |
| 25/10/2013 | John Robert Morley (918215302) has left the board |
| 25/10/2013 | New Board Member John Robert Morley (900292032) Appointed |
| 25/10/2013 | Jasminder Singh (918215303) has left the board |
| 25/10/2013 | New Board Member Jasminder Singh (918215307) Appointed |
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