EDWARDIAN LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDWARDIAN LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDWARDIAN LONDON LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920377. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDWARDIAN LONDON LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920377. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDWARDIAN LONDON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
173 CLEVELAND STREET
LONDON
W1T 6QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIJAY WASON | British | Director | 2003-12-19 | CURRENT | |
| MRS. SIRAJ SINGH | Feb 1986 | British | Director | 2020-03-31 | CURRENT |
| MR JASMINDER SINGH | Apr 1951 | British | Director | 2003-12-19 | CURRENT |
| MR INDERNEEL SINGH | Jul 1984 | British | Director | 2020-03-31 | CURRENT |
| MRS AMRIT SINGH | Sep 1959 | British | Director | 2020-03-31 | CURRENT |
| MR SHASHI MERAG SHAH | Jan 1945 | British | Director | 2020-03-31 | CURRENT |
| MR ANDREW HART | Aug 1947 | British | Director | 2020-03-31 | CURRENT |
| MRS KRISHMA DEAR | Jan 1988 | British | Director | 2022-03-08 | CURRENT |
| MR VIJAY WASON | British | Secretary | 2003-12-19 | CURRENT | |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2003-12-17 UNTIL 2003-12-19 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-10-03 UNTIL 2003-12-17 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2003-12-17 UNTIL 2003-12-19 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-10-03 UNTIL 2003-12-17 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2003-12-17 UNTIL 2003-12-19 | RESIGNED | ||
| MR JOHN ROBERT MORLEY | Nov 1945 | British | Director | 2003-12-19 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edwardian Group Limited | 2016-04-06 | Hayes Middx | Ownership of shares 75 to 100 percent |