NPW Opco Limited

Company Name	NPW Opco Limited
Company Status	Active
Company Number	07790049
Category	Private Limited Company
Incorporation Date	28 September 2011(12 years, 7 months ago)
Previous Name	Edwardian Canary Wharf Hotel Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Christopher Scott Harrison Penny
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	12 January 2024(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
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	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Radisson Edwardian Heathrow` Bath Road Hayes Middx UB3 5AW

Secretary Name	Mr Vijay Wason
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Radisson Edwardian Heathrow` Bath Road Hayes Middx UB3 5AW

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Radisson Edwardian Heathrow` Bath Road Hayes Middx UB3 5AW

Contact

Website	radissonblu-edwardian.com
Telephone	020 88170765
Telephone region	London

Location

Registered Address	One Berkeley Street London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Edwardian Hotel Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,470,000
Gross Profit	£5,874,000
Net Worth	£26,332,000
Cash	£1,907,000
Current Liabilities	£2,047,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

14 December 2020	Delivered on: 18 December 2020 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: The radisson blue edwardian new providence wharf hotel with title number AGL247042 and other properties as more particularly listed in schedule 1 of the instrument. Outstanding
10 June 2020	Delivered on: 12 June 2020 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: The grafton hotel, tottenham court road, london (W1T 5AP) with title number NGL939873 and other properties as more particularly listed in schedule 1 of the instrument. Outstanding
13 January 2017	Delivered on: 20 January 2017 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: The property known as the land lying to the east of fairmont avenue, london known as radisson blu edwardian new providence wharf hotel and registered at the land registry with title number AGL247042. Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: Land lying to the east of fairmont avenue london k/a radisson blu edwardian new providence wharf hotel t/n AGL247042. Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Satisfied on: 17 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land lying to the east of fairmont avenue t/no AGL247042. Fully Satisfied
11 September 2013	Delivered on: 17 September 2013 Satisfied on: 17 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land lying to the east of fairmont avenue london t/n AGL247042. Notification of addition to or amendment of charge. Fully Satisfied
29 February 2012	Delivered on: 13 March 2012 Satisfied on: 17 December 2013 Persons entitled: Hsbc Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from any relevant party to any of the relevant finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 November 2011	Delivered on: 13 December 2011 Satisfied on: 17 December 2013 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property being all that l/h property k/a the radisson edwardian hotel new providence wharf blackwall way poplar london and adjoining land which currently forms part of the f/h land lying to the east of fairmont avenue london part of t/no EGL487620 all fixtures fittings plant machinery the disposal proceeds see image for full details. Fully Satisfied
24 October 2011	Delivered on: 7 November 2011 Satisfied on: 17 December 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

15 January 2024	Registration of charge 077900490010, created on 12 January 2024 (47 pages)
6 October 2023	Full accounts made up to 31 December 2022 (30 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
29 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (30 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (31 pages)
4 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (28 pages)
18 December 2020	Registration of charge 077900490009, created on 14 December 2020 (50 pages)
30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
12 June 2020	Registration of charge 077900490008, created on 10 June 2020 (50 pages)
8 April 2020	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (24 pages)
26 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (23 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (22 pages)
13 June 2017	Full accounts made up to 31 December 2016 (22 pages)
20 January 2017	Registration of charge 077900490007, created on 13 January 2017 (47 pages)
20 January 2017	Registration of charge 077900490007, created on 13 January 2017 (47 pages)
17 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (23 pages)
17 June 2016	Full accounts made up to 31 December 2015 (23 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 GBP 2,001 (6 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 GBP 2,001 (6 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
16 October 2014	Secretary's details changed for Mr Vijay Wason on 28 September 2014 (1 page)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,001 (6 pages)
16 October 2014	Secretary's details changed for Mr Vijay Wason on 28 September 2014 (1 page)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,001 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,001.00 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,001.00 (4 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2013	Satisfaction of charge 077900490004 in full (4 pages)
17 December 2013	Satisfaction of charge 3 in full (4 pages)
17 December 2013	Satisfaction of charge 1 in full (4 pages)
17 December 2013	Satisfaction of charge 3 in full (4 pages)
17 December 2013	Satisfaction of charge 077900490005 in full (4 pages)
17 December 2013	Satisfaction of charge 1 in full (4 pages)
17 December 2013	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Satisfaction of charge 077900490004 in full (4 pages)
17 December 2013	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Satisfaction of charge 077900490005 in full (4 pages)
13 December 2013	Registration of charge 077900490006 (49 pages)
13 December 2013	Registration of charge 077900490006 (49 pages)
3 December 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 December 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (6 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (6 pages)
25 September 2013	Registration of charge 077900490005 (13 pages)
25 September 2013	Registration of charge 077900490005 (13 pages)
17 September 2013	Registration of charge 077900490004 (13 pages)
17 September 2013	Registration of charge 077900490004 (13 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 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(s) moved to registered inspection location (1 page)
11 October 2012	Register(s) moved to registered inspection location (1 page)
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	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Register inspection address has been changed (1 page)
10 October 2012	Register inspection address has been changed (1 page)
8 June 2012	Full accounts made up to 31 December 2011 (18 pages)
8 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
25 January 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
13 December 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 November 2011	Memorandum and Articles of Association (39 pages)
11 November 2011	Memorandum and Articles of Association (39 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 September 2011	Incorporation (45 pages)
28 September 2011	Incorporation (45 pages)

NPW Opco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London