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EDWARDIAN NEW FINANCE LIMITED

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

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..

Company Information

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:
  • 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
173, Cleveland Street, London, United Kingdom, W1T 6QR

Secretary26 March 2008Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director08 March 2022Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director31 March 2020Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director18 March 2014Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director31 March 2020Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director31 March 2020Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director26 March 2008Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director31 March 2020Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director18 March 2014Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary26 March 2008Active
140, Bath Road, Hayes, UB3 5AW

Director26 March 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director26 March 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director26 March 2008Active

People with Significant Control

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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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