Edwardian London Limited
- Active
- Incorporated on 3 Oct 2003
Reg Address: 140 Bath Road, Hayes, Middlesex UB3 5AW
Previous Names:
Majorcoup Limited - 17 Dec 2003
Majorcoup Limited - 3 Oct 2003
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Edwardian London Limited" is a ltd and located in 140 Bath Road, Hayes, Middlesex UB3 5AW. Edwardian London Limited is currently in active status and it was incorporated on 3 Oct 2003 (20 years 11 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Edwardian London Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Krishma Dear | Director | 8 Mar 2022 | British | Active |
| 2 | Siraj Singh | Director | 31 Mar 2020 | British | Active |
| 3 | Shashi Merag Shah | Director | 31 Mar 2020 | British | Active |
| 4 | Amrit Singh | Director | 31 Mar 2020 | British | Active |
| 5 | Inderneel Singh | Director | 31 Mar 2020 | British | Active |
| 6 | Andrew Hart | Director | 31 Mar 2020 | British | Active |
| 7 | Vijay Wason | Secretary | 19 Dec 2003 | - | Active |
| 8 | Jasminder Singh | Director | 19 Dec 2003 | British | Active |
| 9 | Vijay Wason | Director | 19 Dec 2003 | - | Active |
| 10 | John Robert Morley | Director | 19 Dec 2003 | British | Resigned 31 Mar 2020 |
| 11 | John Robert Morley | Director | 19 Dec 2003 | British | Resigned 31 Mar 2020 |
| 12 | Jasminder Singh | Director | 19 Dec 2003 | British | Active |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Director | 17 Dec 2003 | - | Resigned 19 Dec 2003 |
| 14 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 17 Dec 2003 | - | Resigned 19 Dec 2003 |
| 15 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 17 Dec 2003 | - | Resigned 19 Dec 2003 |
| 16 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 3 Oct 2003 | - | Resigned 17 Dec 2003 |
| 17 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 3 Oct 2003 | - | Resigned 17 Dec 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Edwardian Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Edwardian London Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 6 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Oct 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 1 Nov 2022 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 1 Nov 2022 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 1 Nov 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF 3 Pages |
| 7 | Accounts - Full | 27 Sep 2022 | Download PDF |
| 8 | Incorporation - Memorandum Articles | 30 Apr 2021 | Download PDF |
| 9 | Resolution | 30 Apr 2021 | Download PDF |
| 10 | Accounts - Full | 10 Jan 2021 | Download PDF 14 Pages |
| 11 | Confirmation Statement - No Updates | 29 Oct 2020 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2020 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 10 Oct 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 12 Aug 2019 | Download PDF 14 Pages |
| 20 | Confirmation Statement - No Updates | 29 Oct 2018 | Download PDF 3 Pages |
| 21 | Accounts - Full | 22 Jun 2018 | Download PDF 14 Pages |
| 22 | Confirmation Statement - No Updates | 26 Oct 2017 | Download PDF 3 Pages |
| 23 | Accounts - Full | 13 Jun 2017 | Download PDF 13 Pages |
| 24 | Confirmation Statement - Updates | 1 Nov 2016 | Download PDF 5 Pages |
| 25 | Accounts - Full | 17 Jun 2016 | Download PDF 13 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 6 Pages |
| 27 | Accounts - Full | 9 Jul 2015 | Download PDF 12 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2014 | Download PDF 6 Pages |
| 29 | Accounts - Full | 1 Jul 2014 | Download PDF 13 Pages |
| 30 | Resolution | 18 Nov 2013 | Download PDF 2 Pages |
| 31 | Address - Change Sail Company With Old | 18 Oct 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2013 | Download PDF 6 Pages |
| 33 | Accounts - Full | 1 Jul 2013 | Download PDF 13 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2012 | Download PDF 6 Pages |
| 35 | Accounts - Full | 8 Jun 2012 | Download PDF 13 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 6 Pages |
| 37 | Accounts - Full | 10 Jun 2011 | Download PDF 13 Pages |
| 38 | Address - Move Registers To Sail Company | 10 Dec 2010 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 6 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 9 Dec 2010 | Download PDF 2 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 9 Dec 2010 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 9 Dec 2010 | Download PDF 2 Pages |
| 43 | Address - Change Sail Company | 9 Dec 2010 | Download PDF 1 Pages |
| 44 | Accounts - Full | 21 Jun 2010 | Download PDF 13 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2009 | Download PDF 5 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 2 Pages |
| 48 | Address - Legacy | 23 Sep 2009 | Download PDF 1 Pages |
| 49 | Accounts - Full | 27 Jul 2009 | Download PDF 13 Pages |
| 50 | Annual Return - Legacy | 15 Oct 2008 | Download PDF 4 Pages |
| 51 | Accounts - Full | 22 Jul 2008 | Download PDF 12 Pages |
| 52 | Annual Return - Legacy | 10 Oct 2007 | Download PDF 2 Pages |
| 53 | Accounts - Full | 17 Jul 2007 | Download PDF 11 Pages |
| 54 | Annual Return - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
| 55 | Accounts - Full | 31 Jul 2006 | Download PDF 11 Pages |
| 56 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 3 Feb 2006 | Download PDF 1 Pages |
| 58 | Accounts - Full | 2 Nov 2005 | Download PDF 12 Pages |
| 59 | Annual Return - Legacy | 26 Oct 2004 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 8 Feb 2004 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 8 Feb 2004 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 8 Feb 2004 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 8 Feb 2004 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 8 Feb 2004 | Download PDF 2 Pages |
| 65 | Accounts - Legacy | 31 Dec 2003 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 31 Dec 2003 | Download PDF 23 Pages |
| 67 | Officers - Legacy | 31 Dec 2003 | Download PDF 23 Pages |
| 68 | Officers - Legacy | 31 Dec 2003 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 31 Dec 2003 | Download PDF 1 Pages |
| 70 | Address - Legacy | 31 Dec 2003 | Download PDF 1 Pages |
| 71 | Resolution | 31 Dec 2003 | Download PDF 44 Pages |
| 72 | Change Of Name - Certificate Company | 17 Dec 2003 | Download PDF 2 Pages |
| 73 | Incorporation - Company | 3 Oct 2003 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.