EDWARDIAN CANARY WHARF PROPERTIES LIMITED
Overview
| Company Name | EDWARDIAN CANARY WHARF PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07819907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARDIAN CANARY WHARF PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDWARDIAN CANARY WHARF PROPERTIES LIMITED located?
| Registered Office Address | Radisson Edwardian Heathrow\140 Bath Road UB3 5AW Hayes Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARDIAN CANARY WHARF PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EDWARDIAN CANARY WHARF PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Mr Vijay Wason on Oct 21, 2013 | 1 pages | CH03 | ||||||||||||||
Satisfaction of charge 2 in full | 15 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 12 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
legacy | 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 10, 2013
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Who are the officers of EDWARDIAN CANARY WHARF PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASON, Vijay | Secretary | Bath Road UB3 5AW Hayes Radisson Edwardian Heathrow\140 Middx United Kingdom | 163986920001 | |||||||
| MORLEY, John Robert | Director | Bath Road UB3 5AW Hayes Radisson Edwardian Heathrow\140 Middx United Kingdom | England | British | 2920320001 | |||||
| SINGH, Jasminder | Director | Bath Road UB3 5AW Hayes Radisson Edwardian Heathrow\140 Middx United Kingdom | England | British | 163362710001 |
Who are the persons with significant control of EDWARDIAN CANARY WHARF PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwardian Group Limited | Apr 06, 2016 | Bath Road UB3 5AW Hayes 140 Middx England | No | ||||||||||
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Natures of Control
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Does EDWARDIAN CANARY WHARF PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Feb 29, 2012 Delivered On Mar 20, 2012 | Satisfied | Amount secured 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 | |
Short particulars Land lying to the east of fairmont avenue london and forming part of t/n EGL487620 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 28, 2011 Delivered On Dec 13, 2011 | Satisfied | Amount secured 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 | |
Short particulars Land lying to the east of fairmont avenue london part of t/no EGL487620 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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