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EDWIN HOTELS LIMITED

EDWIN HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDWIN HOTELS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09472503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDWIN HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EDWIN HOTELS LIMITED located?

    Registered Office Address
    11a Empire Parade Empire Way
    HA9 0RQ Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWIN HOTELS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for EDWIN HOTELS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2024
    Next Confirmation Statement DueMar 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2023
    OverdueYes

    What are the latest filings for EDWIN HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 05, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Rashid Hussain on Jan 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registration of charge 094725030001, created on Nov 03, 2021

    		6 pagesMR01

    Confirmation statement made on Mar 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDWIN HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Rashid
    Empire Way
    HA9 0RQ Wembley
    11a Empire Parade
    Middlesex
    England
    		Director
    Empire Way
    HA9 0RQ Wembley
    11a Empire Parade
    Middlesex
    England
    		United KingdomBritish51435520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWIN HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Hussain
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    England
    		Mar 05, 2017
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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