EDWARDIAN NEW PROVIDENCE WHARF LIMITED
Company is dissolved
General Information
NAME
EDWARDIAN NEW PROVIDENCE WHARF LIMITED
COMPANY NUMBER
05402462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2005
(19 years and 9 months old)
WEBSITE
http://johnsand.co
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6QR
Telephone: 02087577900
TPS: No
173 Cleveland Street
LONDON
W1T 6QR
Unit 8
New Providence Wharf
5 Fairmont Avenue
London
E14 9PQ
Telephone: 71180343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDIAN HOTELS LIMITED | Active - Accounts Filed | View Report |
| EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARDIAN NEW PROVIDENCE WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1948 |
Resigned | Secretary |
Current: 18 Past: 18 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 22 Past: 59 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 17 Past: 23 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 16 Past: 19 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 16 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Shashi Merag Shah (902040500) Appointed |
| 10/04/2020 | New Board Member Andrew Hart (926877356) Appointed |
| 10/04/2020 | New Board Member Siraj Singh (926877353) Appointed |
| 10/04/2020 | New Board Member Inderneel Singh (919132595) Appointed |
| 10/04/2020 | New Board Member Amrit Singh (902733662) Appointed |
| 09/04/2020 | John Robert Morley (900292032) has left the board |
| 20/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
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