EDWARDIAN HOTELS LIMITED
Overview
| Company Name | EDWARDIAN HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01009827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARDIAN HOTELS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDWARDIAN HOTELS LIMITED located?
| Registered Office Address | 173 Cleveland Street W1T 6QR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARDIAN HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDWARDIAN HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for EDWARDIAN HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Siraj Singh as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jasminder Singh on Jan 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Inderneel Singh on Jan 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shashi Merag Shah on Jan 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Hart on Jan 12, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Edwardian Group Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on Jan 17, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs. Siraj Singh on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs. Amrit Singh on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Krishma Dear as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EDWARDIAN HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASON, Vijay | Secretary | Cleveland Street W1T 6QR London 173 United Kingdom | British | 2069280001 | ||||||
| DEAR, Krishma | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 294022790001 | |||||
| HART, Andrew | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 268773560001 | |||||
| SHAH, Shashi Merag | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 20405000005 | |||||
| SINGH, Amrit, Mrs. | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 27336620001 | |||||
| SINGH, Inderneel | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 191325950001 | |||||
| SINGH, Jasminder | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 163362710002 | |||||
| BATTS, David Nicholas | Director | Bramble Cottage Bigfrith Lane SL6 9PH Cookham Dean Berks | British | 34911710001 | ||||||
| GULHATI, Satinder Kishore | Director | 187 Stanmore Hill HA7 3HA Stanmore Middlesex | England | British | 8823700001 | |||||
| MORLEY, John Robert | Director | 140 Bath Road Hayes UB3 5AW Middlesex | England | British | 2920320001 | |||||
| ROBSON, Bryan Gair | Director | 7 Stanhope Way TN13 2DZ Sevenoaks Kent | British | 10681110001 | ||||||
| SINGH, Bal Mohinder | Director | Tetworth Hall Cheapside SL5 7DU Ascot Berkshire | United Kingdom | British | 8823730001 | |||||
| SINGH, Siraj, Mrs. | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 268773530001 |
Who are the persons with significant control of EDWARDIAN HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwardian Group Limited | Apr 06, 2016 | Cleveland Street W1T 6QR London 173 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0