This company is commonly known as Edgware Road Properties Limited. The company was founded 8 years ago and was given the registration number 09635752. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EDGWARE ROAD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09635752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 01 September 2021 | Active |
| First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA | Secretary | 27 March 2017 | Active |
| 14, Berkeley Street, London, England, W1J 8DX | Director | 01 November 2019 | Active |
| 107, Bell Street, London, United Kingdom, NW1 6TL | Director | 30 November 2018 | Active |
| 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA | Director | 12 June 2015 | Active |
| 107, Bell Street, London, United Kingdom, NW1 6TL | Director | 30 November 2018 | Active |
| Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 13 May 2020 | Active |
| 29-45 High Street Limited | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA |
| Nature of control | : |
|
| Mr Martin Christopher Tynan | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 107, Bell Street, London, England, NW1 6TL |
| Nature of control | : |
|
| Mr Patrick George Lyons | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 107, Bell Street, London, England, NW1 6TL |
| Nature of control | : |
|
| Minal Radia | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, England, EC1N 2HA |
| Nature of control | : |
|
| Bhavesh Amratlal Radia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor Thavies Inn House 3-4, Holborn Circus, London, England, EC1N 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
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