EGD Properties Ltd
- Company number
- 12400596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Albbros Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAL, George Rickerby | Director | 17 Mar 2025 | |
| SEFAAH, Esther Rose | Director | 13 Jan 2020 | 17 Mar 2025 |
| SHAHOLLARI, Ervis | Director | 4 Jun 2020 | 20 Dec 2023 |
| BEAL, George Rickerby | Director | 13 Jan 2020 | 20 Dec 2023 |
| GILLBERT, David Thomas | Director | 13 Jan 2020 | 4 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mirox Construction Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Mar 2025 | |
| Albbros Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2020 | |
| Mirox Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2020 | 17 Mar 2025 |
| Bright Develop Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2020 | 17 Mar 2025 |
| Ms Esther Rose Sefaah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2020 | 4 Jun 2020 |
| Mr George Rickerby Beal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2020 | 4 Jun 2020 |
| Mr David Thomas Gillbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2020 | 4 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | -£8,055 | £8 | 0 |
| 31 Dec 2024 | -£8,055 | £8 | 0 |
| 31 Dec 2023 | -£8,055 | £8 | 0 |
| 31 Dec 2022 | -£5,205 | £140 | 0 |
| 31 Dec 2021 | -£2,635 | £1,322 | 0 |
| 31 Jan 2021 | -£780 | £3,285 | 0 |
Connections
Owned by
EGD Properties Ltd → Albbros Ltd
Directors’ other companies
- BEAL, George Rickerby - Director at Gateway Rye Limited
- BEAL, George Rickerby - Director at Mirox (Rye) Ltd
Registered address
283 companies are registered at this address - likely a registration agent.