HEATHROW EDWARDIAN HOTEL LTD - LONDON


Company Profile Company Filings

Overview

HEATHROW EDWARDIAN HOTEL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEATHROW EDWARDIAN HOTEL LTD was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664490. The accounts status is FULL and accounts are next due on 30/09/2024.

HEATHROW EDWARDIAN HOTEL LTD - LONDON

This company is listed in the following categories:
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
Previous trading names include:
EDWARDIAN HEATHROW HOTEL LTD (until 06/09/2013)

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 JOHN ROBERT MORLEY Nov 1945 British Director 2013-08-27 UNTIL 2020-03-31 RESIGNED
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 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 Finance Ltd 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.
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
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.
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
EDWARDIAN MANAGEMENT GUILDFORD LIMITED MIDDLESEX Dissolved... FULL 82990 - Other business support service activities n.e.c.
EDWARDIAN FREE TRADE HALL LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN CAMBRIDGE HOTEL LIMITED HAYES Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EDWARDIAN CANARY WHARF PROPERTIES LIMITED HAYES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDWARDIAN HOTEL INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDWARDIAN HOTEL FINANCE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDWARDIAN INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDWARDIAN FINANCE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANDERBILT HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GORE VEGA LIMITED LONDON Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
DRAGONGLASS STAKIS SPE LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
DEANSGATE SOF ALLIANCE CARPARKCO LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DEANSGATE SOF ALLIANCE HOTELCO LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DEANSGATE SOF ALLIANCE OFFICECO LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
EDWARDIAN VANDERBILT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDWARDIAN SUSSEX LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.