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All Information about:
Name

Edwardian NEW Finance Limited
Address
173 Cleveland Street
London
W1T 6QR
VAT ID no VAT ID available
Company No. 06544619 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Edwardian Rosebowl Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Edwardian Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01316061 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    Dear, Krishma London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Andrew London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Shashi Merag London, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Amrit Hayes, Middlesex, England Status: Active Notified: 31/03/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Amrit, Mrs. London, United Kingdom Status: Active Notified: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Inderneel London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Jasminder London, United Kingdom Status: Active Notified: 26/03/2008 Date of Birth: 04/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British
    Singh, Siraj Hayes, Middlesex, England Status: Active Notified: 31/03/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Siraj, Mrs. London, United Kingdom Status: Active Notified: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wason, Vijay London, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 01/1948 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Wason, Vijay London, United Kingdom Status: Active Notified: 26/03/2008 Occupation: Company Secretary Role: Secretary Nationality: British
    Morley, John Robert Hayes Status: Ceased Notified: 26/03/2008 Ceased: 31/03/2020 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Edwardian Pastoria Hotels LTD Status: Active Notified: 06/04/2016 Companies House Number: 05986690 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Leicester SQ Opco LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2024 Companies House Number: 05986673 Nature of Control
  • Ownership of shares - 75% or more
    •