EDGWARE ROAD PROPERTIES LIMITED
Company number 09635752 · Monitor this company
2 active / 4 ceased · persons with significant control
29-45 High Street Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-01
- Correspondence address
- 14, Berkeley Street, London, W1J 8DX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12058849
- Country registered
- England
29-45 High Street Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-01
- Correspondence address
- 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12058849
- Country registered
- England
Mr Patrick George Lyons
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-11-30
- Ceased on
- 2019-11-01
- Date of birth
- August 1973
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 107, Bell Street, London, NW1 6TL, England
Mr Martin Christopher Tynan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-11-30
- Ceased on
- 2019-11-01
- Date of birth
- August 1971
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 107, Bell Street, London, NW1 6TL, England
Minal Radia
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-27
- Ceased on
- 2018-11-30
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, England
Bhavesh Amratlal Radia
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-30
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA, England