EDWARDIAN NEW PROVIDENCE WHARF LIMITED
Overview
| Company Name | EDWARDIAN NEW PROVIDENCE WHARF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDWARDIAN NEW PROVIDENCE WHARF LIMITED located?
| Registered Office Address | 173 Cleveland Street W1T 6QR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
What are the latest filings for EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jasminder Singh on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs. Siraj Singh on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Inderneel Singh on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs. Amrit Singh on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shashi Merag Shah on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Hart on Jan 12, 2024 | 2 pages | CH01 | ||
Change of details for Edwardian Hotels Ltd as a person with significant control on Jan 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 140 Bath Road Hayes Middx UB3 5AW to 173 Cleveland Street London W1T 6QR on Jan 17, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Shashi Merag Shah as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Who are the officers of EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASON, Vijay | Secretary | Cleveland Street W1T 6QR London 173 United Kingdom | British | 2069280001 | ||||||
| HART, Andrew | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 268773560001 | |||||
| SHAH, Shashi Merag | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 20405000005 | |||||
| SINGH, Amrit, Mrs. | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 27336620001 | |||||
| SINGH, Inderneel | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 191325950001 | |||||
| SINGH, Jasminder | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 163362710002 | |||||
| SINGH, Siraj, Mrs. | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 268773530001 | |||||
| MORLEY, John Robert | Director | 140 Bath Road UB3 5AW Hayes Radisson Edwardian Hotels Middlesex United Kingdom | England | British | 2920320001 |
Who are the persons with significant control of EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwardian Hotels Ltd | Apr 06, 2016 | Cleveland Street W1T 6QR London 173 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0