Edwardian London Management Services Limited

General information

Name:

Edwardian London Management Services Ltd

Office Address:

140 Bath Road Hayes UB3 5AW Middx

Number: 02800972

Incorporation date: 1993-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Middx under the following Company Registration No.: 02800972. This firm was set up in 1993. The headquarters of this company is located at 140 Bath Road Hayes. The area code for this location is UB3 5AW. The firm known today as Edwardian London Management Services Limited was known under the name Edwardian (finance) up till Thursday 23rd December 2004 when the business name was replaced. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sat, 18th Mar 2023.

The firm owns five trademarks, all are valid. The first trademark was licensed in 2016. The trademark which will lose its validity sooner, i.e. in April, 2026 is UK00003158025.

In order to meet the requirements of the customer base, the business is being controlled by a unit of seven directors who are, amongst the rest, Krishma D., Siraj S. and Inderneel S.. Their successful cooperation has been of utmost importance to the following business for 2 years. In order to provide support to the directors, the business has been utilizing the skills of Vijay W. as a secretary since the appointment on Tuesday 20th April 1993.

  • Previous company's names
  • Edwardian London Management Services Limited 2004-12-23
  • Edwardian (finance) Ltd 1993-03-18

Trade marks

Trademark UK00003025593
Trademark image:Trademark UK00003025593 image
Status:Application Published
Filing date:2013-10-09
Owner name:Edwardian London Management Services Limited
Owner address:140 Bath Road, Hayes, United Kingdom, UB3 5AW
Trademark UK00003025588
Trademark image:-
Trademark name:TRUNK
Status:Application Published
Filing date:2013-10-09
Owner name:Edwardian London Management Services Limited
Owner address:140 Bath Road, Hayes, United Kingdom, UB3 5AW
Trademark UK00003068859
Trademark image:Trademark UK00003068859 image
Status:Application Published
Filing date:2014-08-15
Owner name:Edwardian London Management Services Limited
Owner address:140 Bath Road, Hayes, United Kingdom, UB3 5AW
Trademark UK00003025590
Trademark image:-
Trademark name:SCOFF & BANTER
Status:Application Published
Filing date:2013-10-09
Owner name:Edwardian London Management Services Limited
Owner address:140 Bath Road, Hayes, United Kingdom, UB3 5AW
Trademark UK00003158025
Trademark image:-
Status:Registered
Filing date:2016-04-05
Date of entry in register:2016-07-29
Renewal date:2026-04-05
Owner name:Edwardian London Management Services Limited
Owner address:140 Bath Road, Hayes, United Kingdom, UB3 5AW

Company staff

Krishma D.

Role: Director

Appointed: 08 March 2022

Latest update: 10 December 2023

Siraj S.

Role: Director

Appointed: 31 March 2020

Latest update: 10 December 2023

Inderneel S.

Role: Director

Appointed: 31 March 2020

Latest update: 10 December 2023

Amrit S.

Role: Director

Appointed: 31 March 2020

Latest update: 10 December 2023

Andrew H.

Role: Director

Appointed: 31 January 2005

Latest update: 10 December 2023

Shashi S.

Role: Director

Appointed: 31 January 2005

Latest update: 10 December 2023

Jasminder S.

Role: Director

Appointed: 20 April 1993

Latest update: 10 December 2023

Vijay W.

Role: Secretary

Appointed: 20 April 1993

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm are: Edwardian Group Limited owns over 3/4 of company shares. This business can be reached in London at Cleveland Street, W1T 6QR, Middx and was registered as a PSC under the reg no 01316061.

Edwardian Group Limited
Address: 173 Cleveland Street, London, Middx, W1T 6QR, United Kingdom
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
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 01 April 2024
Confirmation statement last made up date 18 March 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
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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