Edwardian International Hotels Ltd

General information

Name:

Edwardian International Hotels Limited

Office Address:

140 Bath Road Hayes UB3 5AW Middlesex

Number: 02808125

Incorporation date: 1993-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edwardian International Hotels is a company situated at UB3 5AW Middlesex at 140 Bath Road. This company has been operating since 1993 and is established under the identification number 02808125. This company has been actively competing on the British market for 31 years now and its last known status is active. The company's declared SIC number is 55100 which stands for Hotels and similar accommodation. 2022-12-31 is the last time when the accounts were filed.

At the moment, the directors enumerated by this specific limited company include: Nicholas C. selected to lead the company in 2024 in January, Thomas T. selected to lead the company in 2024 in January and Christopher P. selected to lead the company almost one year ago. At least one secretary in this firm is a limited company, specifically Msp Corporate Services Limited.

The companies that control this firm are: Sussex Holdco Ltd owns over 3/4 of company shares. This business can be reached in London at Berkeley Street, W1J 8DJ, Middlesex and was registered as a PSC under the registration number 13264769.

Company staff

Nicholas C.

Role: Director

Appointed: 12 January 2024

Latest update: 19 February 2024

Thomas T.

Role: Director

Appointed: 12 January 2024

Latest update: 19 February 2024

Christopher P.

Role: Director

Appointed: 12 January 2024

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 12 January 2024

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 19 February 2024

People with significant control

Sussex Holdco Ltd
Address: One Berkeley Street, London, Middlesex, W1J 8DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13264769
Notified on 16 April 2021
Nature of control:
over 3/4 of shares
Edwardian Group Limited
Address: 140 Bath Road, Hayes, Middx, UB3 5AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01316061
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
31
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