OpenCompanies

Edgware Road Properties Limited

Company number
09635752
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2015
Nature of business
Development of building projects
Corporate group
29-45 High Street Limited (2 companies)

Registered office

2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA

Control

NameNature of controlNotifiedCeased
Minal Radia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Mar 2017 30 Nov 2018
Bhavesh Amratlal Radia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2018
Mr Martin Christopher Tynan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2018 1 Nov 2019
Mr Patrick George Lyons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2018 1 Nov 2019
29-45 High Street Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2019

Connections

Owned by

Edgware Road Properties Limited → 29-45 High Street Limited

Companies at the same address

Data