EDWARDIAN GRAFTON HOTEL LTD - LONDON
| Company Profile | Company Filings |
Overview
EDWARDIAN GRAFTON HOTEL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDWARDIAN GRAFTON HOTEL LTD was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664278. The accounts status is FULL and accounts are next due on 30/09/2024.
EDWARDIAN GRAFTON HOTEL LTD was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664278. The accounts status is FULL and accounts are next due on 30/09/2024.
EDWARDIAN GRAFTON HOTEL LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
ONE
LONDON
W1J 8DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2024-01-12 | CURRENT |
| MR CHRISTOPHER SCOTT HARRISON PENNY | Sep 1987 | British | Director | 2024-01-12 | CURRENT |
| NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2024-01-12 | CURRENT |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-01-12 | CURRENT | ||
| MR ANDREW HART | Aug 1947 | British | Director | 2020-03-31 UNTIL 2024-01-12 | RESIGNED |
| MRS KRISHMA DEAR | Jan 1988 | British | Director | 2022-03-08 UNTIL 2024-01-12 | RESIGNED |
| MR VIJAY WASON | Secretary | 2013-08-27 UNTIL 2024-01-12 | RESIGNED | ||
| MR JOHN ROBERT MORLEY | Nov 1945 | British | Director | 2013-08-27 UNTIL 2020-03-31 | RESIGNED |
| MR SHASHI MERAG SHAH | Jan 1945 | British | Director | 2020-03-31 UNTIL 2024-01-12 | RESIGNED |
| MRS AMRIT SINGH | Sep 1959 | British | Director | 2020-03-31 UNTIL 2024-01-12 | RESIGNED |
| MR INDERNEEL SINGH | Jul 1984 | British | Director | 2020-03-31 UNTIL 2024-01-12 | RESIGNED |
| MR JASMINDER SINGH | Apr 1951 | British | Director | 2013-08-27 UNTIL 2024-01-12 | RESIGNED |
| MRS. SIRAJ SINGH | Feb 1986 | British | Director | 2020-03-31 UNTIL 2024-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edwardian Hotel Investments Ltd | 2016-04-06 | Hayes Middx | Ownership of shares 75 to 100 percent |