Company Information for

EDWARDIAN HOTELS LIMITED

173 CLEVELAND STREET, LONDON, W1T 6QR,

Company Registration Number

01009827

Private Limited Company

Active

About Edwardian Hotels Ltd

EDWARDIAN HOTELS LIMITED was founded on 1971-05-03 and has its registered office in London. The organisation's status is listed as "Active". Edwardian Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EDWARDIAN HOTELS LIMITED

Legal Registered Office

173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in UB3

Filing Information

Company Number	01009827
Date formed	1971-05-03
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	27/03/2016
Filing return next due	24/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-11-05 14:40:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vijay Wason	Company Secretary		1992-03-27	ENGLAND
John Robert Morley	Director	FINANCIAL CONSULTANT	2001-06-30	ENGLAND
Shashi Merag Shah	Director	COMPANY DIRECTOR	1992-03-27	UNITED KINGDOM
Jasminder Singh	Director	HOTELIER	1992-03-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bal Mohinder Singh	Director	1992-03-27	2004-10-13
Satinder Kishore Gulhati	Director	1992-03-27	2002-09-04
Bryan Gair Robson	Director	1992-03-27	2001-06-30
David Nicholas Batts	Director	1992-03-27	1992-12-22

Related Directorships for Vijay Wason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vijay Wason	EDWARDIAN NEW FINANCE LIMITED	Company Secretary	2008-03-26	CURRENT	2008-03-26	Active
Vijay Wason	BLOOMSBURY OPCO LTD	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
Vijay Wason	EDWARDIAN PASTORIA HOTELS LTD	Company Secretary	2006-11-02	CURRENT	2006-11-02	Active
Vijay Wason	LEICESTER SQ OPCO LTD	Company Secretary	2006-11-02	CURRENT	2006-11-02	Active
Vijay Wason	EDWARDIAN NEW PROVIDENCE WHARF LIMITED	Company Secretary	2005-03-23	CURRENT	2005-03-23	Active - Proposal to Strike off
Vijay Wason	EDWARDIAN LONDON LIMITED	Company Secretary	2003-12-19	CURRENT	2003-10-03	Active
Vijay Wason	OLD MAY FAIR LIMITED	Company Secretary	2003-09-09	CURRENT	1890-05-15	Active
Vijay Wason	LONDON MAY FAIR HOTEL LIMITED	Company Secretary	2003-08-11	CURRENT	2003-07-17	Active
Vijay Wason	GUILDFORD HOTELS LIMITED	Company Secretary	2002-06-27	CURRENT	2002-03-05	Dissolved 2014-10-14
Vijay Wason	EDWARDIAN GUILDFORD MANAGEMENT LTD	Company Secretary	1994-06-16	CURRENT	1994-06-10	Dissolved 2018-06-05
Vijay Wason	EDWARDIAN COVENTRY LIMITED	Company Secretary	1993-04-20	CURRENT	1993-04-08	Dissolved 2018-06-05
Vijay Wason	VANDERBILT OPCO LTD	Company Secretary	1993-04-20	CURRENT	1993-04-08	Active
Vijay Wason	LONDON MAYFAIR TRADEMARK LIMITED	Company Secretary	1993-04-20	CURRENT	1993-04-07	Active
Vijay Wason	SUSSEX OPCO LTD	Company Secretary	1993-04-20	CURRENT	1993-04-08	Active
Vijay Wason	EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED	Company Secretary	1993-04-20	CURRENT	1993-03-18	Active
Vijay Wason	BOND ST OPCO LTD	Company Secretary	1993-04-20	CURRENT	1993-04-08	Active
Vijay Wason	KENILWORTH OPCO LTD	Company Secretary	1993-04-20	CURRENT	1993-04-08	Active
Vijay Wason	EDWARDIAN MANAGEMENT SERVICES LIMITED	Company Secretary	1992-03-27	CURRENT	1983-10-05	Active
Vijay Wason	EDWARDIAN GROUP LIMITED	Company Secretary	1992-03-27	CURRENT	1977-06-02	Active
Vijay Wason	DICETASK LIMITED	Company Secretary	1992-03-27	CURRENT	1985-08-12	Active
Vijay Wason	MOUNTBATTEN HOTELS LIMITED	Company Secretary	1991-03-27	CURRENT	1977-01-24	Dissolved 2018-06-05
Vijay Wason	ALEXANDRIAN HOTELS LIMITED	Company Secretary	1991-03-27	CURRENT	1980-10-28	Active
Vijay Wason	CLEFTFIELD LIMITED	Company Secretary	1991-03-27	CURRENT	1982-04-30	Active

Related Directorships for John Robert Morley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Robert Morley	HOSPITALITY INTERACTIVE LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Active - Proposal to Strike off
John Robert Morley	WILLIAM COURT 2016 LTD	Director	2016-08-01	CURRENT	2016-08-01	Active
John Robert Morley	BROXWOOD VIEW LTD	Director	2016-07-29	CURRENT	2016-07-29	Active
John Robert Morley	EDWARDIAN RESERVEDLONDON LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Dissolved 2018-06-05
John Robert Morley	EDWARDIAN FINANCE LTD	Director	2013-10-16	CURRENT	2013-10-16	Active
John Robert Morley	BOND ST HOLDCO LTD	Director	2013-10-16	CURRENT	2013-10-16	Active
John Robert Morley	EDWARDIAN INVESTMENTS LTD	Director	2013-10-16	CURRENT	2013-10-16	Active
John Robert Morley	EDWARDIAN THEATRE ROYALE LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
John Robert Morley	EDWARDIAN HOTEL FINANCE LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
John Robert Morley	HEATHROW OPCO LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
John Robert Morley	ROBINSON HOTELS HOLDCO LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
John Robert Morley	GRAFTON OPCO LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
John Robert Morley	WARD BAILLIE PROPERTY LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Active
John Robert Morley	EDWARDIAN CANARY WHARF PROPERTIES LIMITED	Director	2011-10-21	CURRENT	2011-10-21	Dissolved 2018-06-05
John Robert Morley	EDWARDIAN CAMBRIDGE HOTEL LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Dissolved 2018-06-05
John Robert Morley	NPW OPCO LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Active
John Robert Morley	EDWARDIAN FREE TRADE HALL LTD	Director	2011-09-27	CURRENT	2011-09-27	Active
John Robert Morley	MERCER ST OPCO LTD	Director	2011-09-27	CURRENT	2011-09-27	Active
John Robert Morley	EDWARDIAN MANAGEMENT GUILDFORD LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Dissolved 2018-06-05
John Robert Morley	EDWARDIAN NEW FINANCE LIMITED	Director	2008-03-26	CURRENT	2008-03-26	Active
John Robert Morley	BLOOMSBURY OPCO LTD	Director	2008-02-18	CURRENT	2008-02-18	Active
John Robert Morley	EDWARDIAN PASTORIA HOTELS LTD	Director	2006-11-02	CURRENT	2006-11-02	Active
John Robert Morley	LEICESTER SQ OPCO LTD	Director	2006-11-02	CURRENT	2006-11-02	Active
John Robert Morley	ABBOTSYARD THREE LTD	Director	2005-12-01	CURRENT	2005-11-30	Dissolved 2016-03-08
John Robert Morley	EDWARDIAN NEW PROVIDENCE WHARF LIMITED	Director	2005-03-23	CURRENT	2005-03-23	Active - Proposal to Strike off
John Robert Morley	EDWARDIAN LONDON LIMITED	Director	2003-12-19	CURRENT	2003-10-03	Active
John Robert Morley	LONDON MAY FAIR HOTEL LIMITED	Director	2003-08-11	CURRENT	2003-07-17	Active
John Robert Morley	GUILDFORD HOTELS LIMITED	Director	2002-06-27	CURRENT	2002-03-05	Dissolved 2014-10-14
John Robert Morley	MOUNTBATTEN HOTELS LIMITED	Director	2001-06-30	CURRENT	1977-01-24	Dissolved 2018-06-05
John Robert Morley	EDWARDIAN COVENTRY LIMITED	Director	2001-06-30	CURRENT	1993-04-08	Dissolved 2018-06-05
John Robert Morley	EDWARDIAN GUILDFORD MANAGEMENT LTD	Director	2001-06-30	CURRENT	1994-06-10	Dissolved 2018-06-05
John Robert Morley	VANDERBILT OPCO LTD	Director	2001-06-30	CURRENT	1993-04-08	Active
John Robert Morley	LONDON MAYFAIR TRADEMARK LIMITED	Director	2001-06-30	CURRENT	1993-04-07	Active
John Robert Morley	SUSSEX OPCO LTD	Director	2001-06-30	CURRENT	1993-04-08	Active
John Robert Morley	EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED	Director	2001-06-30	CURRENT	1993-03-18	Active
John Robert Morley	BOND ST OPCO LTD	Director	2001-06-30	CURRENT	1993-04-08	Active
John Robert Morley	KENILWORTH OPCO LTD	Director	2001-06-30	CURRENT	1993-04-08	Active
John Robert Morley	CLEFTFIELD LIMITED	Director	2001-06-30	CURRENT	1982-04-30	Active
John Robert Morley	EDWARDIAN MANAGEMENT SERVICES LIMITED	Director	1999-01-01	CURRENT	1983-10-05	Active
John Robert Morley	EDWARDIAN GROUP LIMITED	Director	1999-01-01	CURRENT	1977-06-02	Active
John Robert Morley	AVONCREST INVESTMENTS LIMITED	Director	1997-12-17	CURRENT	1984-10-08	Active
John Robert Morley	AVENUE MANSIONS LIMITED	Director	1992-04-16	CURRENT	1982-03-26	Active
John Robert Morley	OXFORD TENANCIES LIMITED	Director	1992-04-03	CURRENT	1988-09-16	Active
John Robert Morley	PEBBLEAIM LIMITED	Director	1991-12-29	CURRENT	1984-07-04	Active
John Robert Morley	KALEMINSTER LIMITED	Director	1991-06-30	CURRENT	1984-05-23	Active
John Robert Morley	WARD, BAILLIE LIMITED	Director	1991-01-28	CURRENT	1982-02-22	Active
John Robert Morley	TAWNYSWIFT LIMITED	Director	1990-12-31	CURRENT	1984-07-03	Active

Related Directorships for Shashi Merag Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shashi Merag Shah	EDWARDIAN GROUP LIMITED	Director	2005-01-31	CURRENT	1977-06-02	Active
Shashi Merag Shah	EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED	Director	2005-01-31	CURRENT	1993-03-18	Active
Shashi Merag Shah	OLD MAY FAIR LIMITED	Director	2003-09-09	CURRENT	1890-05-15	Active
Shashi Merag Shah	EDWARDIAN MANAGEMENT SERVICES LIMITED	Director	1992-03-27	CURRENT	1983-10-05	Active
Shashi Merag Shah	DICETASK LIMITED	Director	1992-03-27	CURRENT	1985-08-12	Active

Related Directorships for Jasminder Singh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jasminder Singh	EDWARDIAN RESERVEDLONDON LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Dissolved 2018-06-05
Jasminder Singh	EDWARDIAN FINANCE LTD	Director	2013-10-16	CURRENT	2013-10-16	Active
Jasminder Singh	BOND ST HOLDCO LTD	Director	2013-10-16	CURRENT	2013-10-16	Active
Jasminder Singh	EDWARDIAN INVESTMENTS LTD	Director	2013-10-16	CURRENT	2013-10-16	Active
Jasminder Singh	EDWARDIAN THEATRE ROYALE LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
Jasminder Singh	EDWARDIAN HOTEL FINANCE LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
Jasminder Singh	HEATHROW OPCO LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
Jasminder Singh	ROBINSON HOTELS HOLDCO LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
Jasminder Singh	GRAFTON OPCO LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
Jasminder Singh	EDWARDIAN CANARY WHARF PROPERTIES LIMITED	Director	2011-10-21	CURRENT	2011-10-21	Dissolved 2018-06-05
Jasminder Singh	EDWARDIAN CAMBRIDGE HOTEL LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Dissolved 2018-06-05
Jasminder Singh	EDWARDIAN FREE TRADE HALL LTD	Director	2011-09-27	CURRENT	2011-09-27	Active
Jasminder Singh	EDWARDIAN MANAGEMENT GUILDFORD LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Dissolved 2018-06-05
Jasminder Singh	EDWARDIAN NEW FINANCE LIMITED	Director	2008-03-26	CURRENT	2008-03-26	Active
Jasminder Singh	BLOOMSBURY OPCO LTD	Director	2008-02-18	CURRENT	2008-02-18	Active
Jasminder Singh	EDWARDIAN PASTORIA HOTELS LTD	Director	2006-11-02	CURRENT	2006-11-02	Active
Jasminder Singh	LEICESTER SQ OPCO LTD	Director	2006-11-02	CURRENT	2006-11-02	Active
Jasminder Singh	EDWARDIAN NEW PROVIDENCE WHARF LIMITED	Director	2005-03-23	CURRENT	2005-03-23	Active - Proposal to Strike off
Jasminder Singh	EDWARDIAN LONDON LIMITED	Director	2003-12-19	CURRENT	2003-10-03	Active
Jasminder Singh	OLD MAY FAIR LIMITED	Director	2003-09-09	CURRENT	1890-05-15	Active
Jasminder Singh	LONDON MAY FAIR HOTEL LIMITED	Director	2003-08-11	CURRENT	2003-07-17	Active
Jasminder Singh	EDWARDIAN GUILDFORD MANAGEMENT LTD	Director	1994-06-16	CURRENT	1994-06-10	Dissolved 2018-06-05
Jasminder Singh	EDWARDIAN COVENTRY LIMITED	Director	1993-04-20	CURRENT	1993-04-08	Dissolved 2018-06-05
Jasminder Singh	VANDERBILT OPCO LTD	Director	1993-04-20	CURRENT	1993-04-08	Active
Jasminder Singh	LONDON MAYFAIR TRADEMARK LIMITED	Director	1993-04-20	CURRENT	1993-04-07	Active
Jasminder Singh	SUSSEX OPCO LTD	Director	1993-04-20	CURRENT	1993-04-08	Active
Jasminder Singh	EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED	Director	1993-04-20	CURRENT	1993-03-18	Active
Jasminder Singh	BOND ST OPCO LTD	Director	1993-04-20	CURRENT	1993-04-08	Active
Jasminder Singh	KENILWORTH OPCO LTD	Director	1993-04-20	CURRENT	1993-04-08	Active
Jasminder Singh	EDWARDIAN MANAGEMENT SERVICES LIMITED	Director	1992-03-27	CURRENT	1983-10-05	Active
Jasminder Singh	EDWARDIAN GROUP LIMITED	Director	1992-03-27	CURRENT	1977-06-02	Active
Jasminder Singh	MOUNTBATTEN HOTELS LIMITED	Director	1991-03-27	CURRENT	1977-01-24	Dissolved 2018-06-05
Jasminder Singh	ALEXANDRIAN HOTELS LIMITED	Director	1991-03-27	CURRENT	1980-10-28	Active
Jasminder Singh	CLEFTFIELD LIMITED	Director	1991-03-27	CURRENT	1982-04-30	Active