Menna Overview
Here’s a quick overview of EDWARDIAN GROUP LIMITED 👀 — a London based business that started in 1977.
EDWARDIAN GROUP LIMITED
- Company statusactive
- Company No01316061
- Age49 years 1 month Incorporated 2 June 1977
- Officers7
Address
173 Cleveland Street, London, W1T 6QR, United Kingdom
EDWARDIAN GROUP LIMITED is an active company incorporated on 2 June 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WASON, Vijay | secretary | 01 Jan 1970 | |
| DEAR, Krishma | director | Jan 1988 | 08 Mar 2022 |
| HART, Andrew | director | Aug 1947 | 12 Jun 2001 |
| SHAH, Shashi Merag | director | Jan 1945 | 31 Jan 2005 |
| SINGH, Amrit, Mrs. | director | Sep 1959 | 01 Jan 1970 |
| SINGH, Inderneel | director | Jul 1984 | 09 Jul 2018 |
| SINGH, Jasminder | director | Apr 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Robinson Machan (Jnr) | May 1983 | 05 Aug 2021 |
| Mr. George Robinson Machan | Aug 1952 | 05 Aug 2021 |
| Mr George Robinson Machan (Junior) | May 1983 | 24 May 2018 |
| Mr George Robinson Machan | Aug 1952 | 06 Apr 2016 |
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WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, ROBSON, Bryan Gair, SINGH, Herinder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, ROBSON, Bryan Gair, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, SHAH, Shashi Merag, SINGH, Bal Mohinder are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, BATTS, David Nicholas, GULHATI, Satinder Kishore, ROBSON, Bryan Gair, SINGH, Bal Mohinder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, BATTS, David Nicholas, GULHATI, Satinder Kishore, ROBSON, Bryan Gair, SINGH, Bal Mohinder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, GULHATI, Satinder Kishore, ROBSON, Bryan Gair, SINGH, Bal Mohinder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, SHAH, Shashi Merag, SINGH, Jasminder, GULHATI, Satinder Kishore are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, ROBSON, Bryan Gair, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, ROBSON, Bryan Gair, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, ROBSON, Bryan Gair, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay, DEAR, Krishma, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, ROBSON, Bryan Gair, SINGH, Siraj, Mrs. are mutual persons.
WASON, Vijay are mutual persons.
DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs. are mutual persons.
SINGH, Jasminder are mutual persons.
SINGH, Jasminder are mutual persons.
BATTS, David Nicholas are mutual persons.
BATTS, David Nicholas are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
GULHATI, Satinder Kishore are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
MORLEY, John Robert are mutual persons.
SINGH, Herinder are mutual persons.
SINGH, Herinder are mutual persons.
SINGH, Siraj, Mrs. are mutual persons.
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Here’s a quick overview of EDWARDIAN GROUP LIMITED 👀 — a London based business that started in 1977.