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Nom

Edison Road Management Limited

Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03860841 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rst Investments Limited Status: Active Notified: 14/07/2017 Companies House Number: 03252455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rst Residential Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 06775786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Eriksson, Rickard Kelly London, England Status: Active Notified: 19/12/2008 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Massos, Christina Anna London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 10/03/2010 Date of Birth: 01/1977 Occupation: New Projects Development Role: Director Country of Residence: United Kingdom Nationality: British
    Brook, Stephen Oliver London Status: Ceased Notified: 20/10/1999 Ceased: 08/03/2000 Role: Secretary Nationality: British
    Summerskill, Romy Elizabeth London Status: Ceased Notified: 20/10/1999 Ceased: 10/03/2010 Occupation: Prop Consultant Role: Director Country of Residence: England Nationality: British