Edwardian London Limited

Active04920377 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
17 October 2027
Last conf. stmt
3 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
Also at Edwardian Theatre Royale Ltd, Edwardian Hotel Finance Ltd, Edwardian Finance Ltd · more companies
British
Born January 1988 (38)
Director · Appointed 31 March 2020
Also at Edwardian Theatre Royale Ltd, Edwardian Hotel Finance Ltd, Edwardian Group Limited · more companies
British
Born January 1945 (81)
Director · Appointed 31 March 2020
Also at Edwardian Theatre Royale Ltd, Edwardian Hotel Finance Ltd, Edwardian Finance Ltd · more companies
British
Born August 1947 (79)
Director · Appointed 31 March 2020
Also at Edwardian Theatre Royale Ltd, Edwardian Hotel Finance Ltd, Edwardian Finance Ltd · more companies
British
Born September 1959 (67)
Director · Appointed 31 March 2020
Also at Edwardian Theatre Royale Ltd, Edwardian Hotel Finance Ltd, Edwardian Finance Ltd · more companies
British
Born July 1984 (42)
Secretary · Appointed 19 December 2003
Also at Edwardian Hotel Finance Ltd, Edwardian Group Limited, Edwardian London Management Services Limited · more companies
British
Director · Appointed 19 December 2003
Also at Edwardian Theatre Royale Ltd, Edwardian Hotel Finance Ltd, Edwardian Finance Ltd · more companies
British
Born April 1951 (75)
Director · Appointed 19 December 2003
Also at Edwardian Hotel Finance Ltd, Edwardian Group Limited, Edwardian London Management Services Limited · more companies
British
Born January 1948 (78)
Officer history (7 former)
4 July 2025
Resigned Singh, Siraj, Mrs. as Director
8 March 2022
Appointed Dear, Krishma as Director
31 March 2020
Appointed Singh, Siraj, Mrs. as Director
31 March 2020
Appointed Shah, Shashi Merag 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
Resigned Morley, John Robert as Director
19 December 2003
Appointed Morley, John Robert as Director
19 December 2003
Resigned Abogado Custodians Limited as Corporate Nominee Director
19 December 2003
Appointed Singh, Jasminder as Director
19 December 2003
Appointed Wason, Vijay as Secretary
19 December 2003
Appointed Wason, Vijay as Director
19 December 2003
Resigned Abogado Nominees Limited as Corporate Secretary
19 December 2003
Resigned Abogado Nominees Limited as Corporate Director
17 December 2003
Appointed Abogado Nominees Limited as Corporate Secretary
17 December 2003
Appointed Abogado Nominees Limited as Corporate Director
17 December 2003
Appointed Abogado Custodians Limited as Corporate Nominee Director
17 December 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 December 2003
Resigned Luciene James Limited as Corporate Nominee Director
3 October 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
3 October 2003
Appointed Luciene James Limited as Corporate Nominee 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. 1316061

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Edwardian Group Limited
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 Owns 75–100% of shares
Edwardian Investments Ltd Owns 75–100% of shares
Edwardian London Limited This company Owns 75–100% of shares
Edwardian London Management Services 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
2 November 2026Director's details changed
2 November 2026Director's details changed

Some other companies at this address

4A Property Investment Ltd
AI Literator Ltd
Alexandrian Hotels Limited
Anand Homes Limited
Atraxia Developments Limited
B.M. Discount Jewellers Ltd

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