EDGWARE ROAD PROPERTIES LIMITED

Company number 09635752

1 active person with significant control / 0 active statements

29-45 High Street Limited (Active)

• Correspondence address: 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
• Notified on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12058849
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Patrick George Lyons (Ceased)

• Correspondence address: 107 Bell Street, London, England, NW1 6TL
• Notified on: 30 November 2018
• Ceased on: 1 November 2019
• Date of birth: August 1973
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Christopher Tynan (Ceased)

• Correspondence address: 107 Bell Street, London, England, NW1 6TL
• Notified on: 30 November 2018
• Ceased on: 1 November 2019
• Date of birth: August 1971
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Minal Radia (Ceased)

• Correspondence address: First Floor Thavies Inn House / 3-4, Holborn Circus, London, England, EC1N 2HA
• Notified on: 27 March 2017
• Ceased on: 30 November 2018
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bhavesh Amratlal Radia (Ceased)

• Correspondence address: First Floor Thavies Inn House 3-4, Holborn Circus, London, England, EC1N 2HA
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%