| Company Name | Edwardian Reservedlondon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09040197 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 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 | 14 May 2014(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Radisson Blu 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 | 14 May 2014(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Radisson Blu Edwardian Heathrow` Bath Road Hayes Middx UB3 5AW |
| Secretary Name | Mr Vijay Wason |
|---|---|
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Radisson Blu Edwardian Heathrow` Bath Road Hayes Middx UB3 5AW |
Contact
| Website | radissonblu-edwardian.com |
|---|---|
| Telephone | 020 88170765 |
| Telephone region | London |
Location
| Registered Address | Radisson Blu Edwardian Heathrow` 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 London Management Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
|---|---|
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 20 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 9 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 9 June 2015 | Register inspection address has been changed to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
| 9 June 2015 | Secretary's details changed for Mr Vijay Wason on 14 May 2015 (1 page) |
| 9 June 2015 | Register(s) moved to registered inspection location Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
| 9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 27 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|