Menna Overview
Here’s a quick overview of EDWARDIAN HOTEL FINANCE LTD 👀 — a London based business that started in 2013.
EDWARDIAN HOTEL FINANCE LTD
- Company statusactive
- Company No08664056
- Age12 years 11 months Incorporated 27 August 2013
- Officers8
Address
173 Cleveland Street, London, W1T 6QR, United Kingdom
EDWARDIAN HOTEL FINANCE LTD is an active company incorporated on 27 August 2013 and based in London, United Kingdom. The company was registered 13 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
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Mortgage Satisfy Charge Part
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Part
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 02 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 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WASON, Vijay | secretary | 27 Aug 2013 | |
| DEAR, Krishma | director | Jan 1988 | 08 Mar 2022 |
| HART, Andrew | director | Aug 1947 | 31 Mar 2020 |
| SHAH, Shashi Merag | director | Jan 1945 | 18 Mar 2014 |
| SINGH, Amrit, Mrs. | director | Sep 1959 | 31 Mar 2020 |
| SINGH, Inderneel | director | Jul 1984 | 31 Mar 2020 |
| SINGH, Jasminder | director | Apr 1951 | 27 Aug 2013 |
| WASON, Vijay | director | Jan 1948 | 18 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edwardian Finance Ltd | 06 Apr 2016 |
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DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, SINGH, Siraj, Mrs. 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, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, 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, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, 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, SINGH, Amrit, Mrs., SINGH, Inderneel, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, 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, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
DEAR, Krishma, HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, WASON, Vijay, 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, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, 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, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
HART, Andrew, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, WASON, Vijay, SINGH, Siraj, Mrs. are mutual persons.
SHAH, Shashi Merag, WASON, Vijay are mutual persons.
SHAH, Shashi Merag, SINGH, Jasminder, WASON, Vijay are mutual persons.
SINGH, Jasminder are mutual persons.
SINGH, Jasminder are mutual persons.
WASON, Vijay 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, Siraj, Mrs. are mutual persons.
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DEAR, Krishma are mutual persons.
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MORLEY, John Robert are mutual persons.
E-GURNEY LTD
MORLEY, John Robert are mutual persons.
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MORLEY, John Robert are mutual persons.
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Here’s a quick overview of EDWARDIAN HOTEL FINANCE LTD 👀 — a London based business that started in 2013.