Menna Overview
Here’s a quick overview of EDWARDIAN NEW FINANCE LIMITED 👀 — a London based business that started in 2008.
EDWARDIAN NEW FINANCE LIMITED
- Company statusactive
- Company No06544619
- Age18 years 4 months Incorporated 26 March 2008
- Officers8
Address
173 Cleveland Street, London, W1T 6QR, United Kingdom
EDWARDIAN NEW FINANCE LIMITED is an active company incorporated on 26 March 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Dec 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WASON, Vijay | secretary | 26 Mar 2008 | |
| DEAR, Krishma | director | Jan 1988 | 08 Mar 2022 |
| HART, Andrew | director | Aug 1947 | 31 Mar 2020 |
| SHAH, Shashi Merag | director | Jan 1945 | 18 Mar 2014 |
| SINGH, Amrit, Mrs. | director | Sep 1959 | 31 Mar 2020 |
| SINGH, Inderneel | director | Jul 1984 | 31 Mar 2020 |
| SINGH, Jasminder | director | Apr 1951 | 26 Mar 2008 |
| WASON, Vijay | director | Jan 1948 | 18 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edwardian Group Limited | 06 Apr 2016 |
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WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
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WASON, Vijay, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
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WASON, Vijay, SHAH, Shashi Merag are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, SHAH, Shashi Merag, SINGH, Jasminder are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay are mutual persons.
DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
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ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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Here’s a quick overview of EDWARDIAN NEW FINANCE LIMITED 👀 — a London based business that started in 2008.