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Edwardian Pastoria Hotels Ltd

Edwardian Pastoria Hotels Ltd is an active company incorporated on 2 November 2006 with the registered office located in London, Greater London. Edwardian Pastoria Hotels Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05986690
Private limited company
Age
18 years
Incorporated 2 November 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
173 Cleveland Street
London
W1T 6QR
United Kingdom
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 140 Bath Road Hayes Middx UB3 5AW
Telephone
02087577900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
London May Fair Hotel Limited
Mr Andrew Hart, Ms Krishma Dear, and 6 more are mutual people.
Active
Edwardian London Limited
Mr Andrew Hart, Ms Krishma Dear, and 6 more are mutual people.
Active
Edwardian New Finance Limited
Mr Andrew Hart, Ms Krishma Dear, and 6 more are mutual people.
Active
OLD May Fair Limited
Mr Andrew Hart, Mr Vijay Wason, and 5 more are mutual people.
Active
Edwardian Hotels Limited
Mr Andrew Hart, Ms Krishma Dear, and 6 more are mutual people.
Active
Edwardian Group Limited
Mr Andrew Hart, Ms Krishma Dear, and 6 more are mutual people.
Active
Edwardian Management Services Limited
Mr Andrew Hart, Ms Krishma Dear, and 6 more are mutual people.
Active
Edwardian London Management Services Limited
Mr Andrew Hart, Ms Krishma Dear, and 6 more are mutual people.
Active
Brands
8 at The Londoner
8 at The Londoner is an izakaya terrace and rooftop bar in London that focuses on the traditions and informal style of Japanese drinking establishments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.88M
Decreased by £2.72M (-15%)
Turnover
£54.01M
Decreased by £1.36M (-2%)
Employees
392
Increased by 28 (+8%)
Total Assets
£509.62M
Decreased by £39.89M (-7%)
Total Liabilities
-£531.06M
Increased by £1.7M (0%)
Net Assets
-£21.44M
Decreased by £41.59M (-206%)
Debt Ratio (%)
104%
Increased by 7.87% (+8%)
Latest Activity
Siraj Singh Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Jasminder Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Inderneel Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mrs. Amrit Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Shashi Merag Shah Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Edwardian New Finance Limited (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Andrew Hart Details Changed
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Siraj Singh as a director on 4 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr Jasminder Singh on 12 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mrs. Siraj Singh on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Andrew Hart on 12 January 2024
Submitted on 18 Jan 2024
Change of details for Edwardian New Finance Limited as a person with significant control on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Shashi Merag Shah on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mrs. Amrit Singh on 12 January 2024
Submitted on 18 Jan 2024
Repayment History
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