EDGWARE ROAD PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDGWARE ROAD PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDGWARE ROAD PROPERTIES LIMITED was incorporated 8 years ago on 12/06/2015 and has the registered number: 09635752. The accounts status is FULL and accounts are next due on 30/09/2024.
EDGWARE ROAD PROPERTIES LIMITED was incorporated 8 years ago on 12/06/2015 and has the registered number: 09635752. The accounts status is FULL and accounts are next due on 30/09/2024.
EDGWARE ROAD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR KINGSBOURNE HOUSE
LONDON
WC1V 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2021-09-01 | CURRENT |
| ODELYA VAZANA | Jan 1985 | Israeli | Director | 2020-05-13 UNTIL 2021-09-01 | RESIGNED |
| MR MARTIN CHRISTOPHER TYNAN | Aug 1971 | Irish | Director | 2018-11-30 UNTIL 2019-11-01 | RESIGNED |
| MR BHAVESH AMRATAL RADIA | Jun 1965 | British | Director | 2015-06-12 UNTIL 2018-11-30 | RESIGNED |
| MR PATRICK GEORGE LYONS | Aug 1973 | Irish | Director | 2018-11-30 UNTIL 2019-11-01 | RESIGNED |
| MR EREZ FRISCH | Oct 1974 | Austrian | Director | 2019-11-01 UNTIL 2020-03-31 | RESIGNED |
| MINAL RADIA | Secretary | 2017-03-27 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 29-45 High Street Limited | 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Christopher Tynan | 2018-11-30 - 2019-11-01 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Patrick George Lyons | 2018-11-30 - 2019-11-01 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Minal Radia | 2017-03-27 - 2018-11-30 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bhavesh Amratlal Radia | 2016-04-06 - 2018-11-30 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |