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Edwardian Hotel Investments Ltd, UB3 5AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDWARDIAN HOTEL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edwardian Hotel Investments Ltd. The company was founded 11 years ago and was given the registration number 08664048. The firm's registered office is in HAYES. You can find them at 140 Bath Road, , Hayes, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EDWARDIAN HOTEL INVESTMENTS LTD
Company Number:08664048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:140 Bath Road, Hayes, Middlesex, UB3 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary12 January 2024Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director12 January 2024Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director12 January 2024Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director12 January 2024Active
140, Bath Road, Hayes, United Kingdom, UB3 5AW

Secretary27 August 2013Active
140, Bath Road, Hayes, UB3 5AW

Director08 March 2022Active
140 Bath Road, Hayes, Middlesex, United Kingdom, UB3 5AW

Director31 March 2020Active
140, Bath Road, Hayes, United Kingdom, UB3 5AW

Director27 August 2013Active
140, Bath Road, Hayes, United Kingdom, UB3 5AW

Director18 March 2014Active
140 Bath Road, Hayes, England, UB3 5AW

Director31 March 2020Active
140 Bath Road, Hayes, England, UB3 5AW

Director31 March 2020Active
140, Bath Road, Hayes, United Kingdom, UB3 5AW

Director27 August 2013Active
140 Bath Road, Hayes, England, UB3 5AW

Director31 March 2020Active
140, Bath Road, Hayes, United Kingdom, UB3 5AW

Director18 March 2014Active

People with Significant Control

Sof 12 Robinson Bidco Limited
Notified on:12 January 2024
Status:Active
Country of residence:United Kingdom
Address:One, Berkeley Street, London, United Kingdom, W1J 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Edwardian Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Bath Road, Hayes, England, UB3 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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