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Edwardian Exclusive Hotels Ltd MIDDX

Edwardian Exclusive Hotels started in year 1993 as Private Limited Company with registration number 02807960. The Edwardian Exclusive Hotels company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Middx at 140 Bath Road. Postal code: UB3 5AW.

The company has 3 directors, namely Nicholas C., Thomas T. and Christopher P.. Of them, Nicholas C., Thomas T., Christopher P. have been with the company the longest, being appointed on 12 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Vijay W. who worked with the the company until 12 January 2024.

Edwardian Exclusive Hotels Ltd Address / Contact

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

Company Information / Profile

Registration Number 02807960
Date of Incorporation Thu, 8th Apr 1993
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Nicholas C.

Position: Director

Appointed: 12 January 2024

Thomas T.

Position: Director

Appointed: 12 January 2024

Christopher P.

Position: Director

Appointed: 12 January 2024

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 January 2024

Krishma D.

Position: Director

Appointed: 08 March 2022

Resigned: 12 January 2024

Inderneel S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Amrit S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Siraj S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Andrew H.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Shashi S.

Position: Director

Appointed: 18 March 2014

Resigned: 12 January 2024

Vijay W.

Position: Director

Appointed: 18 March 2014

Resigned: 12 January 2024

John M.

Position: Director

Appointed: 30 June 2001

Resigned: 31 March 2020

Bryan R.

Position: Director

Appointed: 28 May 1993

Resigned: 30 June 2001

Jasminder S.

Position: Director

Appointed: 20 April 1993

Resigned: 12 January 2024

Vijay W.

Position: Secretary

Appointed: 20 April 1993

Resigned: 12 January 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Bond St Holdco Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bond St Holdco Ltd

One Berkeley Street, London, Middx, W1J 8DJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08735647
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (33 pages)

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