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Nom

Edwardian Hotels Limited
Adresse
173 Cleveland Street
London
W1T 6QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01009827 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Edwardian Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01316061 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Dear, Krishma London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Andrew London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Shashi Merag London, United Kingdom Status: Active Notified: 27/03/1992 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Amrit Hayes, Middlesex Status: Active Notified: 31/03/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Amrit, Mrs. London, United Kingdom Status: Active Notified: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Inderneel London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Jasminder London, United Kingdom Status: Active Notified: 27/03/1992 Date of Birth: 04/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British
    Singh, Siraj Hayes, Middlesex Status: Active Notified: 31/03/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Siraj, Mrs. London, United Kingdom Status: Active Notified: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wason, Vijay London, United Kingdom Status: Active Notified: 27/03/1992 Date of Birth: 01/1948 Role: Secretary Country of Residence: England Nationality: British
    Morley, John Robert Hayes, Middlesex Status: Ceased Notified: 30/06/2001 Ceased: 31/03/2020 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cleftfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 01632452 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dicetask Limited Status: Active Notified: 06/04/2016 Companies House Number: 01937880 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Edwardian Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01758683 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Edwardian NEW Providence Wharf Limited Status: Active Notified: 06/04/2016 Companies House Number: 05402462 Nature of Control
  • Ownership of shares - 75% or more
    •