| Company Name | Edwardian Management Guildford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07702071 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Robert Morley |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 140 Bath Road Hayes Middlesex UB3 5AW |
| Director Name | Mr Jasminder Singh |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 140 Bath Road Hayes Middlesex UB3 5AW |
| Secretary Name | Mr Vijay Wason |
|---|---|
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Bath Road Hayes Middlesex UB3 5AW |
Contact
| Website | radissonblu-edwardian.com |
|---|---|
| Telephone | 020 88170765 |
| Telephone region | London |
Location
| Registered Address | 140 Bath Road Hayes Middlesex UB3 5AW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edwardian Hotels LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £767,000 |
| Net Worth | -£758,000 |
| Cash | £680,000 |
| Current Liabilities | £1,758,000 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
|---|---|
| 13 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 2 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 17 June 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 16 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 10 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 1 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 24 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 23 July 2013 | Register inspection address has been changed from Shah Dodhia & Co/173 Cleveland Street London W1T 6QR United Kingdom (1 page) |
| 2 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 27 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2012 | Register inspection address has been changed (1 page) |
| 8 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 22 August 2011 | Current accounting period shortened from 31 December 2012 to 31 December 2011 (1 page) |
| 28 July 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
| 12 July 2011 | Incorporation (30 pages) |