EDWARDIAN LONDON LIMITED
Overview
| Company Name | EDWARDIAN LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04920377 |
| 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 LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDWARDIAN LONDON LIMITED located?
| Registered Office Address | 173 Cleveland Street W1T 6QR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARDIAN LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAJORCOUP LIMITED | Oct 03, 2003 | Oct 03, 2003 |
What are the latest accounts for EDWARDIAN LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDWARDIAN LONDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for EDWARDIAN LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
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 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs. Siraj Singh on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shashi Merag Shah on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs. Amrit Singh on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Mrs Krishma Dear as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs. Amrit Singh as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shashi Merag Shah as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Hart as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of EDWARDIAN LONDON 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 | Company Secretary | 2069280001 | |||||
| DEAR, Krishma | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | Director | 294022790001 | ||||
| HART, Andrew | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | Director | 268773560001 | ||||
| SHAH, Shashi Merag | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | Director | 20405000005 | ||||
| SINGH, Amrit, Mrs. | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | Director | 27336620001 | ||||
| SINGH, Inderneel | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | Director | 191325950001 | ||||
| SINGH, Jasminder | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | Hotelier | 163362710002 | ||||
| SINGH, Siraj, Mrs. | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | Director | 268773530001 | ||||
| WASON, Vijay | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | Company Secretary | 2069280001 | ||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| MORLEY, John Robert | Director | 140 Bath Road Hayes UB3 5AW Middlesex | England | British | Finiancial Consultant | 2920320001 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of EDWARDIAN LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwardian Group Limited | Apr 06, 2016 | Cleveland Street W1T 6QR London 173 England | 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