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NPW OPCO LIMITED

Company number 07790049

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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)
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
  • NM04 ‐ Change of name by provision in articles
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