This company is commonly known as Edwardian New Finance Limited. The company was founded 16 years ago and was given the registration number 06544619. 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..
| Name | : | EDWARDIAN NEW FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06544619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Bath Road, Hayes, Middlesex, UB3 5AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Secretary | 26 March 2008 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 08 March 2022 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 31 March 2020 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 18 March 2014 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 31 March 2020 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 31 March 2020 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 26 March 2008 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 31 March 2020 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 18 March 2014 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 26 March 2008 | Active |
| 140, Bath Road, Hayes, UB3 5AW | Director | 26 March 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 26 March 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 26 March 2008 | Active |
| Edwardian Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 173, Cleveland Street, London, England, W1T 6QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
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