Edwardian London Management Services Limited

02800972

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 18/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Jasminder Singh

director · Since 20/04/1993

HOTELIER

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Vijay Wason

secretary · Since 20/04/1993

BRITISH · ENGLAND · Age 78

Also on 24 other boards

Mr Shashi Merag Shah

director · Since 31/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Mr Andrew Hart

director · Since 31/01/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 26 other boards

Mrs. Amrit Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Mr Inderneel Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

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 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 15/02/2000Registered 17/02/2000Satisfied 13/11/2000

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

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

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

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