Edgware Road Properties Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceased29-45 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 170445471Show 4 ceased records
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 173724670MT
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 173817322MR
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 174346500BR
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 166848658People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
OV
Odelya VazanaResigned director
Resigned 2020-05-13 · 1 yr · Director
EF
Erez FrischResigned director
Resigned 2019-11-01 · Director
PL
Patrick LyonsResigned director
Resigned 2018-11-30 · Company Director
MR
Minal RadiaResigned secretary
Resigned 2017-03-27 · 1 yr
BR
Bhavesh RadiaResigned director
Resigned 2015-06-12 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active