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Companies/09635752

Edgware Road Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
29-45 High Street LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 3461974
Show 4 ceased records
MT
Mr Martin Christopher TynanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2019-11-01

Source record 6847865
PL
Mr Patrick George LyonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2019-11-01

Source record 14046228
MR
Minal RadiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-27 · Ceased 2018-11-30

Source record 10817061
BR
Bhavesh Amratlal RadiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 10932898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
RC
Russell CoetzeeCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+109 others
Show 3 historical appointments
OV
Odelya VazanaResigned director
Resigned 2020-05-13 · 1 yr · Director
EF
Erez FrischResigned director
Resigned 2019-11-01 · Director
MR
Minal RadiaResigned secretary
Resigned 2017-03-27 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active