EDGWARE ROAD PROPERTIES LIMITED

Company number 09635752

Date	Type	Description	View / Download
05 Nov 2019	AP01	Appointment of Mr Erez Frisch as a director on 1 November 2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from 107 Bell Street London NW1 6TL England to 14 Berkeley Street London W1J 8DX on 4 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Martin Christopher Tynan as a director on 1 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Patrick George Lyons as a director on 1 November 2019	(1 page)
04 Nov 2019	PSC07	Cessation of Martin Christopher Tynan as a person with significant control on 1 November 2019	(1 page)
04 Nov 2019	PSC07	Cessation of Patrick George Lyons as a person with significant control on 1 November 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
01 Mar 2019	RP04TM02	Second filing for the termination of Minal Radia as a secretary	(5 pages)
01 Mar 2019	RP04TM01	Second filing for the termination of Bhavesh Amratal Radia as a director	(5 pages)
28 Dec 2018	RP04AP01	Second filing for the appointment of Patrick George Lyons as a director	(6 pages)
28 Dec 2018	RP04AP01	Second filing for the appointment of Martin Christopher Tynan as a director	(6 pages)
18 Dec 2018	PSC01	Notification of Patrick George Lyons as a person with significant control on 30 November 2018	(2 pages)
18 Dec 2018	PSC01	Notification of Martin Christopher Tynan as a person with significant control on 30 November 2018	(2 pages)
18 Dec 2018	PSC07	Cessation of Minal Radia as a person with significant control on 30 November 2018	(1 page)
18 Dec 2018	PSC07	Cessation of Bhavesh Amratlal Radia as a person with significant control on 30 November 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Patrick George Lyons as a director on 13 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2018.	(3 pages)
10 Dec 2018	AP01	Appointment of Mr Martin Christopher Tynan as a director on 13 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2018.	(3 pages)
10 Dec 2018	AD01	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 107 Bell Street London NW1 6TL on 10 December 2018	(1 page)
10 Dec 2018	TM02	Termination of appointment of Minal Radia as a secretary on 13 November 2018 ANNOTATION Clarification a second filed TM02 was registered on 01/03/2019.	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Bhavesh Amratal Radia as a director on 13 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 01/03/2019.	(2 pages)
05 Dec 2018	MR04	Satisfaction of charge 096357520002 in full	(1 page)
04 Dec 2018	MR01	Registration of charge 096357520003, created on 30 November 2018	(36 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
01 Nov 2018	MR04	Satisfaction of charge 096357520001 in full	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)

Previous

• 1
• 2
• 3

Next