- Company Overview for NPW OPCO LIMITED (07790049)
- Filing history for NPW OPCO LIMITED (07790049)
- People for NPW OPCO LIMITED (07790049)
- Charges for NPW OPCO LIMITED (07790049)
- More for NPW OPCO LIMITED (07790049)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Oct 2024 | CS01 | Confirmation statement made on 28 September 2024 with updates | |
12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
12 Feb 2024 | PSC05 | Change of details for Edwardian Hotel Investments Ltd as a person with significant control on 18 January 2024 | |
10 Feb 2024 | CERTNM |
Company name changed edwardian canary wharf hotel LIMITED\certificate issued on 10/02/24
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24 Jan 2024 | AD02 | Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | |
24 Jan 2024 | PSC05 | Change of details for Edwardian Hotel Investments Ltd as a person with significant control on 12 January 2024 | |
23 Jan 2024 | AD01 | Registered office address changed from Radisson Edwardian Heathrow 140 Bath Road Hayes Middx UB3 5AW to One Berkeley Street London W1J 8DJ on 23 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Inderneel Singh as a director on 12 January 2024 | |
23 Jan 2024 | TM02 | Termination of appointment of Vijay Wason as a secretary on 12 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Siraj Singh as a director on 12 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Jasminder Singh as a director on 12 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Amrit Singh as a director on 12 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Andrew Hart as a director on 12 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Shashi Merag Shah as a director on 12 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Krishma Dear as a director on 12 January 2024 | |
22 Jan 2024 | AP04 | Appointment of Msp Corporate Services Limited as a secretary on 12 January 2024 | |
22 Jan 2024 | AP01 | Appointment of Mr Christopher Scott Harrison Penny as a director on 12 January 2024 | |
22 Jan 2024 | AP01 | Appointment of Mr Nicholas Mark Chadwick as a director on 12 January 2024 | |
22 Jan 2024 | AP01 | Appointment of Mr Thomas Mark Tolley as a director on 12 January 2024 | |
15 Jan 2024 | MR01 | Registration of charge 077900490010, created on 12 January 2024 | |
06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
29 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Mar 2022 | AP01 | Appointment of Mrs Krishma Dear as a director on 8 March 2022 |