EDGWARE ROAD PROPERTIES LIMITED
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 09635752
- Last Updated: 01 Mar 2024
Company Profile
EDGWARE ROAD PROPERTIES LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in LONDON. EDGWARE ROAD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 29 days.
| Name | EDGWARE ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 09635752 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 29-45 High Street Limited 229-231 High Holborn, WC1V 7DA |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Christopher Tynan Nationality: Irish |
Dates: Friday, November 30, 2018 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick George Lyons Nationality: Irish |
Dates: Friday, November 30, 2018 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Minal Radia Nationality: British |
Dates: Monday, March 27, 2017 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bhavesh Amratlal Radia Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EDGWARE ROAD PROPERTIES LIMITED | 12 Jun 2015 |