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 41

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

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)

Created 24/12/2004Registered 10/01/2005Satisfied 20/12/2013

charge

satisfied

HSBC BANK PLC

Created 09/09/2003Registered 16/09/2003Satisfied 01/02/2005

charge

satisfied

HSBC BANK PLC

Created 18/05/2000Registered 26/05/2000Satisfied 01/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1994Registered 09/02/1994Satisfied 02/06/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 20/10/1993Registered 29/10/1993Satisfied 01/02/2005

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 13/09/1993Registered 15/09/1993Satisfied 01/02/2005

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 17/06/1992Registered 23/06/1992Satisfied 01/02/2005

charge

satisfied

THE HONG KONG AND SHANGAI BANKING CORPORATION LIMITED

Created 14/02/1992Registered 19/02/1992Satisfied 01/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1991Registered 05/06/1991Satisfied 13/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1991Registered 05/06/1991Satisfied 13/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1991Registered 05/06/1991Satisfied 13/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1991Registered 05/06/1991Satisfied 13/11/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 22/03/1991Registered 27/03/1991Satisfied 01/02/2005

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 31/12/1990Registered 11/01/1991Satisfied 03/02/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION.

Created 01/03/1990Registered 08/03/1990Satisfied 01/02/2005

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION.

Created 01/03/1990Registered 08/03/1990Satisfied 01/02/2005

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 02/02/1990Registered 19/02/1990Satisfied 03/02/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LTD

Created 25/10/1989Registered 30/10/1989Satisfied 01/02/2005

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 08/06/1988Registered 08/06/1988Satisfied 27/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1988Registered 12/05/1988Satisfied 13/11/2000

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 02/06/1987Registered 11/06/1987Satisfied 20/07/1991

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 02/06/1987Registered 11/06/1987Satisfied 20/07/1991

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/05/1987Registered 26/05/1987Satisfied 28/01/1993

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 SA

Created 03/10/1986Registered 17/10/1986Satisfied 20/07/1991

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 SOCIETE'ANONYME LICENSED DEPOSIT TAKER.

Created 25/07/1984Registered 28/07/1984Satisfied 27/03/1991

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER.

Created 09/09/1983Registered 23/09/1983Satisfied 20/10/1989

charge

satisfied

NANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER.

Created 19/10/1982Registered 22/10/1982Satisfied 20/10/1989

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANNOYNE LICENSED DEPOSIT TAKER.

Created 14/06/1982Registered 23/06/1982Satisfied 21/03/1991

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