Edwardian Hotels Limited

Active01009827 Private limited company
Incorporated
3 May 1971 (55 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
173 Cleveland Street
London
W1T 6QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 July 2025
Resigned Singh, Siraj, Mrs. as Director
8 March 2022
Appointed Dear, Krishma as Director
31 March 2020
Appointed Hart, Andrew as Director
31 March 2020
Appointed Singh, Amrit, Mrs. as Director
31 March 2020
Appointed Singh, Inderneel as Director
31 March 2020
Appointed Singh, Siraj, Mrs. as Director
31 March 2020
Resigned Morley, John Robert as Director
13 October 2004
Resigned Singh, Bal Mohinder as Director
4 September 2002
Resigned Gulhati, Satinder Kishore as Director
30 June 2001
Appointed Morley, John Robert as Director
30 June 2001
Resigned Robson, Bryan Gair as Director
22 December 1992
Resigned Batts, David Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01316061

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alexandrian Hotels Limited Owns 75–100% of shares
Edwardian Finance Ltd Owns 75–100% of shares
Edwardian Hotel Finance Ltd Owns 75–100% of shares
Edwardian Free Trade Hall Ltd Owns 75–100% of shares
London May Fair Hotel Limited Owns 75–100% of shares
Edwardian Hotels Limited This company Owns 75–100% of shares
Cleftfield Limited DissolvedOwns 75–100% of shares
Dicetask Limited Owns 75–100% of shares
Edwardian Management Services Limited Owns 75–100% of shares
Edwardian Investments Ltd Owns 75–100% of shares
Edwardian London Limited Owns 75–100% of shares
Edwardian New Finance Limited Owns 75–100% of shares
Edwardian Pastoria Hotels Ltd Owns 75–100% of shares
Edwardian Theatre Royale Ltd Owns 75–100% of shares
London Mayfair Trademark Limited Owns 75–100% of shares
Old May Fair Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
2 November 2026Director's details changed
2 November 2026Director's details changed
30 September 2026Accounts for a small company31 December 2025
14 April 2026Confirmation statement with no updates14 April 2026
Show all 218 filings

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