Edwardian Hotels Limited

01009827

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

173 CLEVELAND STREET, LONDON, W1T 6QR

Incorporated 03/05/1971

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Shashi Merag Shah

director · Since 27/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Mr Vijay Wason

secretary · Since 27/03/1992

BRITISH · ENGLAND · Age 78

Also on 24 other boards

Mr Jasminder Singh

director · Since 27/03/1992

HOTELIER

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Inderneel Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 17 other boards

Mrs. Amrit Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Mr Andrew Hart

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 26 other boards

Ms Krishma Dear

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Persons with Significant Control

Edwardian Group Limited

75–100% shares

173, Cleveland Street, London, W1T 6QR

Reg: 01316061 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 13/02/1987Registered 20/02/1987

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A

Created 13/02/1987Registered 20/02/1987

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 13/02/1987Registered 20/02/1987

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER.

Created 17/12/1984Registered 03/01/1985

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER

Created 07/06/1982Registered 15/06/1982

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER.

Created 04/06/1982Registered 08/06/1982