Active
Company Information for EDWARDIAN PASTORIA HOTELS LTD
173 CLEVELAND STREET, LONDON, W1T 6QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EDWARDIAN PASTORIA HOTELS LTD | |
Legal Registered Office | |
173 CLEVELAND STREET LONDON W1T 6QR Other companies in UB3 | |
Company Number | 05986690 | |
---|---|---|
Company ID Number | 05986690 | |
Date formed | 2006-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-06 13:18:58 |
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Officer | Role | Date Appointed |
---|---|---|
VIJAY WASON |
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JOHN ROBERT MORLEY |
||
JASMINDER SINGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARDIAN NEW FINANCE LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
LEICESTER SQ OPCO LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
EDWARDIAN LONDON LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
OLD MAY FAIR LIMITED | Company Secretary | 2003-09-09 | CURRENT | 1890-05-15 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
GUILDFORD HOTELS LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Company Secretary | 1994-06-16 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
EDWARDIAN GROUP LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1977-06-02 | Active | |
DICETASK LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1985-08-12 | Active | |
MOUNTBATTEN HOTELS LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
ALEXANDRIAN HOTELS LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1980-10-28 | Active | |
CLEFTFIELD LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1982-04-30 | Active | |
HOSPITALITY INTERACTIVE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
WILLIAM COURT 2016 LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
BROXWOOD VIEW LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
EDWARDIAN FINANCE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HEATHROW OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
WARD BAILLIE PROPERTY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
NPW OPCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
MERCER ST OPCO LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ABBOTSYARD THREE LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2016-03-08 | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
GUILDFORD HOTELS LIMITED | Director | 2002-06-27 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1971-05-03 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 2001-06-30 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 2001-06-30 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
CLEFTFIELD LIMITED | Director | 2001-06-30 | CURRENT | 1982-04-30 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1999-01-01 | CURRENT | 1977-06-02 | Active | |
AVONCREST INVESTMENTS LIMITED | Director | 1997-12-17 | CURRENT | 1984-10-08 | Active | |
AVENUE MANSIONS LIMITED | Director | 1992-04-16 | CURRENT | 1982-03-26 | Active | |
OXFORD TENANCIES LIMITED | Director | 1992-04-03 | CURRENT | 1988-09-16 | Active | |
PEBBLEAIM LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Director | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
WARD, BAILLIE LIMITED | Director | 1991-01-28 | CURRENT | 1982-02-22 | Active | |
TAWNYSWIFT LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
EDWARDIAN FINANCE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HEATHROW OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
OLD MAY FAIR LIMITED | Director | 2003-09-09 | CURRENT | 1890-05-15 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 1994-06-16 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 1993-04-20 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Director | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1992-03-27 | CURRENT | 1977-06-02 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
ALEXANDRIAN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1980-10-28 | Active | |
CLEFTFIELD LIMITED | Director | 1991-03-27 | CURRENT | 1982-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059866900008 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS KRISHMA DEAR | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059866900011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059866900010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. AMRIT SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059866900008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059866900006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059866900005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 059866900003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059866900004 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059866900003 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
RES01 | ALTER ARTICLES 24/02/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | AMNDING 88(2) FORM | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 2.00 | |
AR01 | 02/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO FIRST FLOOR 22 STEPHENSON WAY LONDON NW1 2LE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 02/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 02/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
PART of the property or undertaking has been released from charge | HSBC BANK PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND (SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARDIAN PASTORIA HOTELS LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as EDWARDIAN PASTORIA HOTELS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |