| Company Name | Edwardian Cambridge Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07790035 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Robert Morley |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Radisson Edwardian Heathrow` Bath Road Hayes Middx UB3 5AW |
| Director Name | Mr Jasminder Singh |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Radisson Edwardian Heathrow` Bath Road Hayes Middx UB3 5AW |
| Secretary Name | Mr Vijay Wason |
|---|---|
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Radisson Edwardian Heathrow/140 Bath Road Hayes Middx UB3 5AW |
Contact
| Website | radissonedwardian.com |
|---|---|
| Telephone | 020 88170765 |
| Telephone region | London |
Location
| Registered Address | Radisson Edwardian Heathrow/140 Bath Road Hayes Middx UB3 5AW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edwardian New Finance LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
|---|---|
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 9 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Secretary's details changed for Mr Vijay Wason on 28 September 2014 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page) |
| 11 October 2012 | Register inspection address has been changed (1 page) |
| 11 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 January 2012 | Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 28 September 2011 | Incorporation (45 pages) |