Edwardian New Finance Limited

06544619

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

173 CLEVELAND STREET, LONDON, W1T 6QR

Incorporated 26/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jasminder Singh

director · Since 26/03/2008

HOTELIER

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Vijay Wason

secretary · Since 26/03/2008

COMPANY SECRETARY

BRITISH · ENGLAND · Age 78

Also on 49 other boards

Mr Vijay Wason

director · Since 18/03/2014

COMPANY SECRETARY

BRITISH · ENGLAND · Age 78

Also on 49 other boards

Mr Shashi Merag Shah

director · Since 18/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Mrs. Amrit Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Mr Inderneel Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mr Andrew Hart

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 26 other boards

Ms Krishma Dear

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Persons with Significant Control

Edwardian Group Limited

75–100% shares

173, Cleveland Street, London, W1T 6QR

Reg: 01316061 · England And Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/04/2021Registered 20/04/2021

Charge

outstanding

HSBC UK BANK PLC

Created 27/11/2020Registered 08/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 27/11/2020Registered 08/12/2020

Charge

satisfied

HSBC UK BANK PLC

Created 02/05/2019Registered 13/05/2019Satisfied 09/01/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/05/2019Registered 13/05/2019

Charge

outstanding

HSBC BANK PLC

Created 07/12/2017Registered 21/12/2017

Charge

outstanding

HSBC BANK PLC

Created 23/12/2015Registered 04/01/2016

Charge

satisfied

HSBC BANK PLC

Created 05/12/2013Registered 12/12/2013Satisfied 02/02/2016

Charge

satisfied

HSBC BANK PLC

Created 11/09/2013Registered 25/09/2013Satisfied 02/02/2016

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 24/04/2013Registered 29/04/2013Satisfied 02/02/2016

charge

satisfied

HSBC BANK PLC

Created 29/02/2012Registered 13/03/2012Satisfied 02/02/2016

charge

satisfied

HSBC BANK PLC

Created 29/02/2012Registered 13/03/2012Satisfied 02/02/2016

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 28/11/2011Registered 13/12/2011Satisfied 02/02/2016

charge

satisfied

HSBC BANK PLC

Created 24/10/2011Registered 07/11/2011Satisfied 02/02/2016