Back to search

Edwardian Management Services Limited

01758683

active
Private Limited Company
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 05/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

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 Andrew Hart

director · Since 12/06/2001

SOLICITOR CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 26 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

Ms Krishma Dear

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Persons with Significant Control

Edwardian Hotels Limited

75–100% shares

173, Cleveland Street, London, W1T 6QR

Reg: 01009827 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 30/12/1997Registered 12/01/1998Satisfied 31/03/2025
charge
satisfied

MIDLAND BANK PLC

Created 30/12/1997Registered 12/01/1998Satisfied 13/11/2000
charge
satisfied

TSB BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 02/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 13/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 13/11/2000
charge
satisfied

TSB BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 02/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1993Registered 13/01/1994Satisfied 02/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1993Registered 17/12/1993Satisfied 02/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1993Registered 17/12/1993Satisfied 02/06/2000
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)

Created 10/12/1993Registered 17/12/1993Satisfied 02/06/2000
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYSIR

Created 07/01/1988Registered 15/01/1988Satisfied 20/10/1989