EDWARDIAN NEW PROVIDENCE WHARF LIMITED

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

This company is commonly known as Edwardian New Providence Wharf Limited. The company was founded 19 years ago and was given the registration number 05402462. The firm's registered office is in MIDDX. You can find them at 140 Bath Road, Hayes, Middx, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EDWARDIAN NEW PROVIDENCE WHARF LIMITED
Company Number	:	05402462
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
173, Cleveland Street, London, United Kingdom, W1T 6QR	Secretary	23 March 2005	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	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	23 March 2005	Active
173, Cleveland Street, London, United Kingdom, W1T 6QR	Director	31 March 2020	Active
Radisson Edwardian Hotels, 140 Bath Road, Hayes, United Kingdom, UB3 5AW	Director	23 March 2005	Active

People with Significant Control

Edwardian Hotels Ltd
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)