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 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
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)
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 |