Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDWARDIAN GROUP LIMITED
Company Information for

EDWARDIAN GROUP LIMITED

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
01316061
Private Limited Company
Active

Company Overview

About Edwardian Group Ltd
EDWARDIAN GROUP LIMITED was founded on 1977-06-02 and has its registered office in London. The organisation's status is listed as "Active". Edwardian Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDWARDIAN GROUP LIMITED
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in UB3
 
Filing Information
Company Number 01316061
Company ID Number 01316061
Date formed 1977-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 12:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDIAN GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EDWARDIAN GROUP LIMITED
The following companies were found which have the same name as EDWARDIAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDWARDIAN GROUP LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-03-15

Company Officers of EDWARDIAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
VIJAY WASON
 Company Secretary 1992-03-27
ANDREW HART
 Director 2001-06-12
JOHN ROBERT MORLEY
 Director 1999-01-01
SHASHI MERAG SHAH
 Director 2005-01-31
AMRIT SINGH
 Director 1992-03-27
JASMINDER SINGH
 Director 1992-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BAL MOHINDER SINGH
 Director 1992-03-27 2010-02-03
HERINDER SINGH
 Director 1992-03-27 2009-07-22
SATWANT KAUR
 Director 1992-03-27 2005-03-08
SHASHI MERAG SHAH
 Director 1992-03-27 2005-01-21
SATINDER KISHORE GULHATI
 Director 1992-03-27 2002-08-09
BRYAN GAIR ROBSON
 Director 1992-03-27 2001-06-30
DAVID NICHOLAS BATTS
 Director 1992-03-27 1992-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 HOTELS LIMITED Company Secretary 1992-03-27 CURRENT 1971-05-03 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
ANDREW HART GREENDON HOLDINGS LIMITED Director 2008-06-22 CURRENT 1967-05-10 Dissolved 2014-06-17
ANDREW HART EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED Director 2005-01-31 CURRENT 1993-03-18 Active
ANDREW HART EDWARDIAN MANAGEMENT SERVICES LIMITED Director 2001-06-12 CURRENT 1983-10-05 Active
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 EDWARDIAN HOTELS LIMITED Director 2001-06-30 CURRENT 1971-05-03 Active
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 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
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 EDWARDIAN HOTELS LIMITED Director 1992-03-27 CURRENT 1971-05-03 Active
SHASHI MERAG SHAH DICETASK LIMITED Director 1992-03-27 CURRENT 1985-08-12 Active
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 HOTELS LIMITED Director 1992-03-27 CURRENT 1971-05-03 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-04CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013160610027
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-01CH01Director's details changed for Mrs. Siraj Singh on 2022-10-31
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-25AP01DIRECTOR APPOINTED MRS KRISHMA DEAR
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBINSON MACHAN
2021-08-05PSC09Withdrawal of a person with significant control statement on 2021-08-05
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-04-14PSC08Notification of a person with significant control statement
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013160610027
2021-04-07PSC07CESSATION OF GEORGE ROBINSON MACHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013160610026
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-28PSC04Change of details for Mr George Machan (Junior) as a person with significant control on 2020-04-28
2020-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MACHAN (JUNIOR)
2020-04-07AP01DIRECTOR APPOINTED MRS. SIRAJ SINGH
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORLEY
2019-11-18SH0108/11/19 STATEMENT OF CAPITAL GBP 153582672.50
2019-11-13SH03Purchase of own shares
2019-11-11SH20Statement by Directors
2019-11-11SH19Statement of capital on 2019-11-11 GBP 3,582,672.50
2019-11-11CAP-SSSolvency Statement dated 06/11/19
2019-11-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-25SH10Particulars of variation of rights attached to shares
2019-10-25SH06Cancellation of shares. Statement of capital on 2019-10-11 GBP 3,582,672.50
2019-10-25RES09Resolution of authority to purchase a number of shares
2019-10-08RES01ADOPT ARTICLES 08/10/19
2019-10-08CC04Statement of company's objects
2019-09-09SH03Purchase of own shares
2019-08-16SH10Particulars of variation of rights attached to shares
2019-08-16SH06Cancellation of shares. Statement of capital on 2019-08-02 GBP 3,760,708.00
2019-08-16RES09Resolution of authority to purchase a number of shares
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013160610025
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013160610023
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013160610024
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-07-16AP01DIRECTOR APPOINTED MR INDERNEEL SINGH
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-06-28PSC04Change of details for Mr George Robinson Machan as a person with significant control on 2016-04-06
2017-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4366030
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 4366030
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2015-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4366030
2015-04-14AR0127/03/15 ANNUAL RETURN FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 4366030
2014-04-11AR0127/03/14 ANNUAL RETURN FULL LIST
2014-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013160610022
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013160610023
2013-11-18RES13Resolutions passed:
  • Conflict of interest 11/09/2013
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-09AD02Register inspection address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
2013-04-08AD03Register(s) moved to registered inspection location
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0127/03/12 FULL LIST
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0127/03/11 FULL LIST
2010-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-12AR0127/03/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRIT SINGH / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHI MERAG SHAH / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HART / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 07/04/2010
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BAL SINGH
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR HERINDER SINGH
2009-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / HERINDER SINGH / 01/02/2006
2008-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-10363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-06-09288bDIRECTOR RESIGNED
2005-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-16RES12VARYING SHARE RIGHTS AND NAMES
2005-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-10169£ IC 4954641/4522011 25/02/05 £ SR 865261@.5=432630
2005-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-17MEM/ARTSARTICLES OF ASSOCIATION
2005-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-07RES04£ NC 5500000/5900000 28/0
2005-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-07123NC INC ALREADY ADJUSTED 28/01/05
2005-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-04288bDIRECTOR RESIGNED
2005-02-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDWARDIAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARDIAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-13 Outstanding AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES
2013-12-13 Outstanding AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES
SUPPLEMENTAL SHARE CHARGE 2012-03-13 Outstanding HSBC BANK PLC
SHARE CHARGE 2012-01-25 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES 2004-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)
SHARE CHARGE 2000-05-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-12-30 Satisfied TSB BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 1997-12-30 Satisfied TSB BANK PLC
DEED OF ASSIGNMENT OF CREDIT BALANCES 1997-12-30 Satisfied TSB BANK PLC
DEBENTURE 1997-12-30 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 1997-12-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-12-30 Satisfied MIDLAND BANK PLC
DEED OF CHARGE OVER SECURITIES 1997-12-30 Satisfied MIDLAND BANK PLC
DEED OF CHARGE 1993-12-31 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEBENTURE 1993-12-31 Satisfied BARCLAYS BANK PLC FOR ITSELF AND AS AGENT AND TRUSTEE ON BEHALF OF THE LENDERS
DEED OF CHARGE OVER CREDIT BALANCES 1993-12-31 Satisfied BARCLAYS BANK PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE LENDERS
FIXED CHARGE OVER SHARES 1993-12-31 Satisfied BARCLAYS BANK PLC
FIXED CHARGE OVER SHARES 1993-12-31 Satisfied UNITED DOMINIONS TRUST LIMITED
LETTER OF CHARGE 1992-03-04 Satisfied BARCLAYS BANK PLC
GURANTEE & DEBENTURE 1983-09-09 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYNE LICENCED DEPOSIT TAKER.
DEBENTURE 1982-10-01 Satisfied BANKS OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYONE.
LEGAL CHARGE 1981-10-26 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYONE LICENCED DEPOSIT TAKER
LEGAL CHARGE 1977-09-01 Satisfied BANK OF REDIT AND COMMERCE INTERNATIONAL S.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARDIAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDIAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDIAN GROUP LIMITED
Trademarks
We have not found any records of EDWARDIAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDIAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EDWARDIAN GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDIAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDIAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARDIAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 6QR