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VATiva.io

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All Information about:

                        
Name

Edison Road Management Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 03860841 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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