Edwardian Pastoria Hotels Ltd

Active05986690 Private limited company
Incorporated
2 November 2006 (20 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
173 Cleveland Street
London
W1T 6QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British
Born January 1988 (38)
Director · Appointed 31 March 2020
British
Born January 1945 (81)
Director · Appointed 31 March 2020
British
Born August 1947 (79)
Director · Appointed 31 March 2020
British
Born September 1959 (67)
Director · Appointed 31 March 2020
British
Born July 1984 (42)
Secretary · Appointed 2 November 2006
British
Director · Appointed 2 November 2006
British
Born April 1951 (75)
Officer history (2 former)
4 July 2025
Resigned Singh, Siraj, Mrs. as Director
8 March 2022
Appointed Dear, Krishma 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
Appointed Singh, Siraj, Mrs. as Director
31 March 2020
Resigned Morley, John Robert as Director
2 November 2006
Appointed Wason, Vijay as Secretary
2 November 2006
Appointed Singh, Jasminder as Director
2 November 2006
Appointed Morley, John Robert 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. 06544619

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 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 This company 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 91

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
3 November 2026Confirmation statement with no updates2 November 2026
2 November 2026Director's details changed
2 November 2026Director's details changed
30 September 2026Full accounts31 December 2025
Show all 91 filings

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