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Edwardian Hotels Limited MIDDLESEX

Founded in 1971, Edwardian Hotels, classified under reg no. 01009827 is an active company. Currently registered at 140 Bath Road UB3 5AW, Middlesex the company has been in the business for fifty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 7 directors in the the firm, namely Krishma D., Andrew H. and Siraj S. and others. In addition one secretary - Vijay W. - is with the company. As of 14 May 2024, there were 5 ex directors - John M., Bryan R. and others listed below. There were no ex secretaries.

Edwardian Hotels Limited Address / Contact

Office Address 140 Bath Road
Office Address2 Hayes
Town Middlesex
Post code UB3 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01009827
Date of Incorporation Mon, 3rd May 1971
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Krishma D.

Position: Director

Appointed: 08 March 2022

Andrew H.

Position: Director

Appointed: 31 March 2020

Siraj S.

Position: Director

Appointed: 31 March 2020

Inderneel S.

Position: Director

Appointed: 31 March 2020

Amrit S.

Position: Director

Appointed: 31 March 2020

Vijay W.

Position: Secretary

Appointed: 27 March 1992

Shashi S.

Position: Director

Appointed: 27 March 1992

Jasminder S.

Position: Director

Appointed: 27 March 1992

John M.

Position: Director

Appointed: 30 June 2001

Resigned: 31 March 2020

Bryan R.

Position: Director

Appointed: 27 March 1992

Resigned: 30 June 2001

David B.

Position: Director

Appointed: 27 March 1992

Resigned: 22 December 1992

Satinder G.

Position: Director

Appointed: 27 March 1992

Resigned: 04 September 2002

Bal S.

Position: Director

Appointed: 27 March 1992

Resigned: 13 October 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Edwardian Group Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edwardian Group Limited

173 Cleveland Street, London, Middx, W1T 6QR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01316061
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (18 pages)

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