EDWARDIAN NEW FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EDWARDIAN NEW FINANCE LIMITED
COMPANY NUMBER
06544619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2008
(16 years and 8 months old)
WEBSITE
www.radissonedwardian.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2008
23/09/2011
EDWARDIAN ROSEBOWL LIMITED
LONDON
W1T 6QR
173 Cleveland Street
LONDON
W1T 6QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWARDIAN NEW FINANCE LIMITED | Active - Accounts Filed | View Report |
| EDWARDIAN HAMPSHIRE HOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Shashi Merag Shah (902040500) Appointed |
Credit Risk Overview
Want to learn more about EDWARDIAN NEW FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARDIAN NEW FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARDIAN NEW FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2008 - Present (16 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
26/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/03/2014 - Present (10 years and 8 months) Secretary: 26/03/2008 - Present (16 years and 8 months) Born in Jan 1948 (age: 76) |
Active | Director&Secretary |
Current: 18 Past: 18 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Shashi Merag Shah (902040500) Appointed |
| 13/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Krishma Dear (929402279) Appointed |
| 11/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Inderneel Singh (919132595) Appointed |
| 10/04/2020 | New Board Member Siraj Singh (926877353) Appointed |
| 10/04/2020 | New Board Member Andrew Hart (926877356) Appointed |
| 10/04/2020 | New Board Member Amrit Singh (902733662) Appointed |
| 09/04/2020 | John Robert Morley (900292032) has left the board |
| 15/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Shashi Merag Shah (918831387) Appointed |
| 14/05/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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