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HEATHROW EDWARDIAN HOTEL LTD - 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
Company Information
- Company registration number
- 08664490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Bath Road
- Hayes
- Middlesex
- UB3 5AW 140 Bath Road, Hayes, Middlesex, UB3 5AW UK
Management
- Managing Directors
- HART, Andrew
- SHAH, Shashi Merag
- SINGH, Amrit
- SINGH, Inderneel
- SINGH, Jasminder
- SINGH, Siraj
- DEAR, Krishma
- Company secretaries
- WASON, Vijay
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-27
- Age Of Company 2013-08-27 10 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Edwardian Hotel Finance Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDWARDIAN HEATHROW HOTEL LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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HEATHROW EDWARDIAN HOTEL LTD Company Description
- HEATHROW EDWARDIAN HOTEL LTD is a ltd registered in United Kingdom with the Company reg no 08664490. Its current trading status is "live". It was registered 2013-08-27. It was previously called EDWARDIAN HEATHROW HOTEL LTD. It has declared SIC or NACE codes as "55100". It has 7 directors and 1 secretary.It can be contacted at 140 Bath Road .
Get HEATHROW EDWARDIAN HOTEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Edwardian Hotel Ltd - 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
- 2013-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-02) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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accounts-with-accounts-type-full (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-14) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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move-registers-to-sail-company-with-new-address (2014-09-24) - AD03
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change-sail-address-company-with-new-address (2014-09-24) - AD02
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-account-reference-date-company-previous-shortened (2014-03-04) - AA01
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capital-allotment-shares (2014-01-07) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-08-27) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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memorandum-articles (2013-11-27) - MEM/ARTS
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resolution (2013-11-27) - RESOLUTIONS
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certificate-change-of-name-company (2013-09-06) - CERTNM
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change-account-reference-date-company-current-extended (2013-09-26) - AA01