| Company Name | Alexandrian Hotels Limited |
|---|---|
| Director | Jasminder Singh |
| Company Status | Active |
| Company Number | 01524909 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1980(43 years, 6 months ago) |
| Previous Name | Depict Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jasminder Singh |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1991(10 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 173 Cleveland Street London W1T 6QR |
| Secretary Name | Mr Vijay Wason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1991(10 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173 Cleveland Street London W1T 6QR |
| Director Name | Mr Satinder Kishore Gulhati |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 December 1995) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 187 Stanmore Hill Stanmore Middlesex HA7 3HA |
| Director Name | Mr Shashi Merag Shah |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Caldecote Lane Bushey Heath Hertfordshire WD2 3RL |
Contact
| Website | radissonedwardian.com |
|---|---|
| Telephone | 020 88170765 |
| Telephone region | London |
Location
| Registered Address | 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Edwardian Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Charges
| 9 September 1983 | Delivered on: 23 September 1983 Satisfied on: 20 October 1989 Persons entitled: Bank of Credit and Commerce International S Alicensed Depoist Taker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares or other securities (see doc. M11 for further details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 9 September 1983 | Delivered on: 23 September 1983 Satisfied on: 20 October 1989 Persons entitled: Bank of Credit & Commerce International Societe Ann/Yncelicensed Deposit Taker. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: 127/132A, torrenham court rd.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 5 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 20 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 10 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 29 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 26 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 9 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
| 10 April 2013 | Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Secretary's details changed for Mr Vijay Wason on 4 April 2010 (1 page) |
| 27 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Secretary's details changed for Mr Vijay Wason on 4 April 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Mr Vijay Wason on 4 April 2010 (1 page) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Location of register of members (1 page) |
| 27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 6 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 21 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 June 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 7 June 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 31 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 4 July 2002 | Resolutions
|
| 4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 4 July 2002 | Resolutions
|
| 4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 31 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 5 June 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 25 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 April 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 26 April 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 4 June 1998 | Return made up to 04/04/98; no change of members (7 pages) |
| 4 June 1998 | Return made up to 04/04/98; no change of members (7 pages) |
| 24 May 1998 | Resolutions
|
| 24 May 1998 | Resolutions
|
| 24 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 4 September 1997 | Resolutions
|
| 4 September 1997 | Resolutions
|
| 4 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 13 August 1997 | Return made up to 04/04/97; full list of members (8 pages) |
| 13 August 1997 | Return made up to 04/04/97; full list of members (8 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 15 April 1996 | Return made up to 04/04/96; no change of members (5 pages) |
| 15 April 1996 | Return made up to 04/04/96; no change of members (5 pages) |
| 18 January 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 18 January 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 18 January 1996 | Director resigned (1 page) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Director resigned (1 page) |
| 18 January 1996 | Resolutions
|
| 24 May 1995 | Return made up to 04/04/95; no change of members (8 pages) |
| 24 May 1995 | Return made up to 04/04/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 21 September 1994 | Full accounts made up to 31 December 1993 (3 pages) |
| 21 September 1994 | Full accounts made up to 31 December 1993 (3 pages) |
| 21 March 1994 | Registered office changed on 21/03/94 from: 76/86 cromwell road london SW7 5BT (1 page) |
| 21 March 1994 | Registered office changed on 21/03/94 from: 76/86 cromwell road london SW7 5BT (1 page) |
| 11 February 1991 | Company name changed\certificate issued on 11/02/91 (2 pages) |
| 11 February 1991 | Company name changed\certificate issued on 11/02/91 (2 pages) |
| 23 February 1988 | Full accounts made up to 31 December 1987 (4 pages) |
| 23 February 1988 | Full accounts made up to 31 December 1987 (4 pages) |
| 30 April 1987 | Return made up to 15/06/86; full list of members (8 pages) |
| 30 April 1987 | Return made up to 15/06/86; full list of members (8 pages) |
| 27 June 1986 | Full accounts made up to 31 December 1985 (2 pages) |
| 27 June 1986 | Full accounts made up to 31 December 1985 (2 pages) |
| 7 May 1986 | Secretary resigned;new secretary appointed;new director appointed (5 pages) |
| 7 May 1986 | Secretary resigned;new secretary appointed;new director appointed (5 pages) |
| 28 October 1980 | Certificate of incorporation (1 page) |
| 28 October 1980 | Certificate of incorporation (1 page) |