EDWARDIAN MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARDIAN MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDWARDIAN MANAGEMENT SERVICES LIMITED was incorporated 40 years ago on 05/10/1983 and has the registered number: 01758683. The accounts status is SMALL and accounts are next due on 30/09/2024.

EDWARDIAN MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

173 CLEVELAND STREET
LONDON
W1T 6QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. SIRAJ SINGH Feb 1986 British Director 2020-03-31 CURRENT
MR JASMINDER SINGH Apr 1951 British Director CURRENT
MR INDERNEEL SINGH Jul 1984 British Director 2020-03-31 CURRENT
MRS AMRIT SINGH Sep 1959 British Director 2020-03-31 CURRENT
MR SHASHI MERAG SHAH Jan 1945 British Director CURRENT
MR ANDREW HART Aug 1947 British Director 2001-06-12 CURRENT
MRS KRISHMA DEAR Jan 1988 British Director 2022-03-08 CURRENT
MR VIJAY WASON British Secretary CURRENT
RICHARD NICHOLAS WILLIAM LOIUS SMART Dec 1957 British Director RESIGNED
MR BAL MOHINDER SINGH Jan 1927 British Director RESIGNED
MR BRYAN GAIR ROBSON Apr 1934 British Director RESIGNED
MR NEIL ROBINSON Jun 1946 British Director RESIGNED
MR JOHN ROBERT MORLEY Nov 1945 British Director 1999-01-01 UNTIL 2020-03-31 RESIGNED
MR BHAJAN LAMBA Nov 1938 British Director RESIGNED
MR SATINDER KISHORE GULHATI Sep 1944 British Director RESIGNED
DAVID NICHOLAS BATTS May 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edwardian Hotels Limited 2016-04-06 Hayes   Middx Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARDIAN HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MOUNTBATTEN HOTELS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EDWARDIAN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AVENUE MANSIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLEFTFIELD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVONCREST INVESTMENTS LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DICETASK LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
ABILITY HOTELS (SYON PARK) LIMITED BRENTFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON MAYFAIR TRADEMARK LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VANDERBILT HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN EXCLUSIVE HOTELS LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN COVENTRY LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EDWARDIAN INTERNATIONAL HOTELS LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN GUILDFORD MANAGEMENT LTD MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ABBOTSYARD THREE LTD KENT Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILTON WORLDWIDE MANAGE LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
TRUE VISION MAINTENANCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43341 - Painting

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