EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No02800972
- Age32 years 4 months Incorporated 18 March 1993
- Officers7
Address
173 Cleveland Street, London, W1T 6QR, United Kingdom
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED is an active company incorporated on 18 March 1993 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 11 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2022
Memorandum Articles
4 Years Ago on 05 May 2021
Resolution
4 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2020
People
Officers7
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WASON, Vijay | secretary | 20 Apr 1993 | |
DEAR, Krishma | director | Jan 1988 | 08 Mar 2022 |
HART, Andrew | director | Aug 1947 | 31 Jan 2005 |
SHAH, Shashi Merag | director | Jan 1945 | 31 Jan 2005 |
SINGH, Amrit, Mrs. | director | Sep 1959 | 31 Mar 2020 |
SINGH, Inderneel | director | Jul 1984 | 31 Mar 2020 |
SINGH, Jasminder | director | Apr 1951 | 20 Apr 1993 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Edwardian Group Limited | 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.
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WASON, Vijay, SINGH, Jasminder, MORLEY, John Robert, ROBSON, Bryan Gair are mutual persons.
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WASON, Vijay, SHAH, Shashi Merag are mutual persons.
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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.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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CHETTLEBURGH'S LIMITED is a mutual person.
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CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
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CHETTLEBURGH'S LIMITED is a mutual person.
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