EDWARDIAN GROUP LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

EDWARDIAN GROUP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
EDWARDIAN GROUP LIMITED was incorporated 45 years ago on 02/06/1977 and has the registered number: 01316061. The accounts status is GROUP and accounts are next due on 30/09/2022.

EDWARDIAN GROUP LIMITED - MIDDLESEX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

140 BATH ROAD
MIDDLESEX
UB3 5AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2022 10/04/2023

Map

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 2018-07-09 CURRENT
MRS AMRIT SINGH Sep 1959 British Director CURRENT
MR SHASHI MERAG SHAH Jan 1945 British Director 2005-01-31 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 Jan 1948 British Secretary CURRENT
MR BAL MOHINDER SINGH Jan 1927 British Director RESIGNED
MR SHASHI MERAG SHAH Jan 1945 British Director RESIGNED
MR BRYAN GAIR ROBSON Apr 1934 British Director RESIGNED
MR JOHN ROBERT MORLEY Nov 1945 British Director 1999-01-01 UNTIL 2020-03-31 RESIGNED
MRS SATWANT KAUR Dec 1933 British Director RESIGNED
MR SATINDER KISHORE GULHATI Sep 1944 British Director RESIGNED
DAVID NICHOLAS BATTS May 1946 British Director RESIGNED
MR HERINDER SINGH Apr 1967 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Robinson Machan 2021-08-05 8/1952 St. Helier   Channel Islands Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr George Robinson Machan (Jnr) 2021-08-05 5/1983 St. Helier   Channel Islands Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr George Robinson Machan (Junior) 2018-05-24 - 2021-04-01 5/1983 Channel Islands   St Helier Significant influence or control as trust
Mr George Robinson Machan 2016-04-06 - 2021-04-01 8/1952 St. Helier   Jersey Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD MAY FAIR LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
EDWARDIAN HOTELS LIMITED MIDDLESEX Active FULL 64209 - Activities of other holding companies n.e.c.
MOUNTBATTEN HOTELS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ALEXANDRIAN HOTELS LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
CLEFTFIELD LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
EDWARDIAN MANAGEMENT SERVICES LIMITED MIDDX Active FULL 82990 - Other business support service activities n.e.c.
DICETASK LIMITED MIDDLESEX Active FULL 43999 - Other specialised construction activities n.e.c.
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED MIDDX Active FULL 82990 - Other business support service activities n.e.c.
LONDON MAYFAIR TRADEMARK LIMITED MIDDX Active DORMANT 74990 - Non-trading company
VANDERBILT HOTELS LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
LONDON MAY FAIR HOTEL LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN LONDON LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
EDWARDIAN HAMPSHIRE HOTELS LTD MIDDX Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN BLOOMSBURY STREET LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN FREE TRADE HALL LTD HAYES Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN CANARY WHARF HOTEL LIMITED HAYES Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN GRAFTON HOTEL LTD HAYES Active FULL 55100 - Hotels and similar accommodation
HEATHROW EDWARDIAN HOTEL LTD HAYES Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN EXCLUSIVE LTD HAYES Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD MAY FAIR LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
LONDON MAYFAIR TRADEMARK LIMITED MIDDX Active DORMANT 74990 - Non-trading company
VANDERBILT HOTELS LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN EXCLUSIVE HOTELS LTD MIDDX Active FULL 55100 - Hotels and similar accommodation
LONDON MAY FAIR HOTEL LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN HOTEL FINANCE LTD HAYES Active FULL 64209 - Activities of other holding companies n.e.c.
HEATHROW EDWARDIAN HOTEL LTD HAYES Active FULL 55100 - Hotels and similar accommodation
HOSPITALITY INTERACTIVE LIMITED HAYES UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
EDWARDIAN VANDERBILT LIMITED HAYES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDWARDIAN SUSSEX LIMITED HAYES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.