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Edgware Road Properties Limited LONDON

Founded in 2015, Edgware Road Properties, classified under reg no. 09635752 is an active company. Currently registered at 2nd Floor Kingsbourne House WC1V 7DA, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Russell C., appointed on 1 September 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Minal R. who worked with the the firm until 30 November 2018.

Edgware Road Properties Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09635752
Date of Incorporation Fri, 12th Jun 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2021

Odelya V.

Position: Director

Appointed: 13 May 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 01 November 2019

Resigned: 31 March 2020

Martin T.

Position: Director

Appointed: 30 November 2018

Resigned: 01 November 2019

Patrick L.

Position: Director

Appointed: 30 November 2018

Resigned: 01 November 2019

Minal R.

Position: Secretary

Appointed: 27 March 2017

Resigned: 30 November 2018

Bhavesh R.

Position: Director

Appointed: 12 June 2015

Resigned: 30 November 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is 29-45 High Street Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

29-45 High Street Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12058849
Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin T.

Notified on 30 November 2018
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Patrick L.

Notified on 30 November 2018
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Minal R.

Notified on 27 March 2017
Ceased on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Bhavesh R.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (19 pages)

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