Edwardian Management Services Limited

Active01758683 Private limited company
Incorporated
5 October 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 July 2025
Resigned Singh, Siraj, Mrs. as Director
8 March 2022
Appointed Dear, Krishma 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
7 December 2010
Resigned Singh, Bal Mohinder as Director
30 June 2010
Resigned Lamba, Bhajan as Director
29 October 2006
Resigned Smart, Richard Nicholas as Director
5 September 2002
Resigned Gulhati, Satinder Kishore as Director
30 June 2001
Resigned Robson, Bryan Gair as Director
12 June 2001
Appointed Hart, Andrew as Director
31 March 2000
Resigned Batts, David Nicholas as Director
1 January 1999
Appointed Morley, John Robert as Director
31 December 1991
Resigned Robinson, Neil 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. 01009827

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 Owns 75–100% of shares
Cleftfield Limited DissolvedOwns 75–100% of shares
Dicetask Limited Owns 75–100% of shares
Edwardian Management Services Limited This company 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 157

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
27 March 2026Confirmation statement with no updates27 March 2026
Show all 157 filings

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