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- EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02800972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/1993
(31 years and 8 months old)
WEBSITE
www.edwardian.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1993
23/12/2004
EDWARDIAN (FINANCE) LTD
View all previous names
Previous Names
02/08/1993 23/12/2004 EDWARDIAN (FINANCE) LTD
18/03/1993 02/08/1993 RIBBONTONE LIMITED
LONDON
W1T 6QR
Telephone: 02078399399
TPS: No
5 Fairmont Avenue
Canary Wharf
London
E14 9JB
Telephone: 79872050
140 Bath Road
Harlington
Hayes
Middlesex
UB3 5AW
Telephone: 76665402
173 Cleveland Street
LONDON
W1T 6QR
19-25 Granville Place
London
W1H 6PA
Telephone: 74080130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDWARDIAN GROUP LIMITED | Active - Accounts Filed | View Report |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/1993 - Present (31 years and 7 months) Born in Jan 1948 (age: 76) |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 18 |
View Report |
20/04/1993 - Present (31 years and 7 months) Born in Apr 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 23 |
View Report |
31/01/2005 - Present (19 years and 9 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 19 |
View Report |
31/01/2005 - Present (19 years and 9 months) Born in Aug 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 48 |
View Report |
31/03/2020 - Present (4 years and 7 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Board Member Krishma Dear (929402279) Appointed |
Date: 29/03/2022 | Event: New Board Member Krishma Dear (929402279) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Board Member Andrew Hart (926877356) Appointed |
Date: 17/04/2020 | Event: Andrew Hart (901391225) has left the board |
Date: 10/04/2020 | Event: New Board Member Amrit Singh (902733662) Appointed |
Date: 10/04/2020 | Event: New Board Member Siraj Singh (926877353) Appointed |
Date: 10/04/2020 | Event: New Board Member Inderneel Singh (919132595) Appointed |
Date: 09/04/2020 | Event: John Robert Morley (900292032) has left the board |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Confirmation Statement filed |
Date: 10/04/2013 | Event: Change in Reg. Office |
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