Menna Overview
Here’s a quick overview of EDWARDIAN LONDON LIMITED 👀 — a London based business that started in 2003.
EDWARDIAN LONDON LIMITED
- Company statusactive
- Company No04920377
- Age22 years 9 months Incorporated 3 October 2003
- Officers8
Address
173 Cleveland Street, London, W1T 6QR, United Kingdom
EDWARDIAN LONDON LIMITED is an active company incorporated on 3 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 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 Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
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 Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Resolution
5 Years Ago on 30 Apr 2021
Memorandum Articles
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WASON, Vijay | secretary | 19 Dec 2003 | |
| DEAR, Krishma | director | Jan 1988 | 08 Mar 2022 |
| HART, Andrew | director | Aug 1947 | 31 Mar 2020 |
| SHAH, Shashi Merag | director | Jan 1945 | 31 Mar 2020 |
| SINGH, Amrit, Mrs. | director | Sep 1959 | 31 Mar 2020 |
| SINGH, Inderneel | director | Jul 1984 | 31 Mar 2020 |
| SINGH, Jasminder | director | Apr 1951 | 19 Dec 2003 |
| WASON, Vijay | director | Jan 1948 | 19 Dec 2003 |
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.
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WASON, Vijay, SHAH, Shashi Merag are mutual persons.
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WASON, Vijay, SHAH, Shashi Merag, SINGH, Jasminder are mutual persons.
WASON, Vijay, DEAR, Krishma, HART, Andrew, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs. are mutual persons.
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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.
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Here’s a quick overview of EDWARDIAN LONDON LIMITED 👀 — a London based business that started in 2003.