Company Information for

EDGBASTON REALTY LIMITED

20 CONDUIT STREET, LONDON, LONDON, W1S 2XW,

Company Registration Number

04334723

Private Limited Company

Active - Proposal to Strike off

About Edgbaston Realty Ltd

EDGBASTON REALTY LIMITED was founded on 2001-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edgbaston Realty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EDGBASTON REALTY LIMITED

Legal Registered Office

20 CONDUIT STREET
LONDON
LONDON
W1S 2XW
Other companies in W1S

Previous Names

ANABROOK LIMITED

13/12/2001

Filing Information

Company Number	04334723
Date formed	2001-12-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2016-05-31
Account next due	2018-02-28
Latest filing return	2016-12-05
Filing return next due	2017-12-19
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2018-02-12 12:58:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alan Lawrence Lee	Company Secretary	CHARTERED SURVEYOR	2001-12-06	ENGLAND
David Simon Djanogly	Director	PROPERTY MANAGER	2012-12-12	ENGLAND
Alan Lawrence Lee	Director	CHARTERED SURVEYOR	2001-12-06	ENGLAND
Edward Michael Lee	Director	DIRECTOR	2001-12-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Arnold Lee	Director	2001-12-06	2011-04-01
Waterlow Secretaries Limited	Nominated Secretary	2001-12-05	2001-12-07
Waterlow Nominees Limited	Nominated Director	2001-12-05	2001-12-07

Related Directorships for Alan Lawrence Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Lawrence Lee	KINGSTON REALTY LIMITED	Company Secretary	2002-09-10	CURRENT	2002-08-13	Dissolved 2018-02-13
Alan Lawrence Lee	ONE HUNDRED AND THIRTY SECURITIES LIMITED	Company Secretary	1995-01-10	CURRENT	1950-05-08	Active

Related Directorships for David Simon Djanogly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Simon Djanogly	ZIPON LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Active
David Simon Djanogly	FIRST URBAN (CATFORD) LIMITED	Director	2014-04-01	CURRENT	2013-11-29	Active - Proposal to Strike off
David Simon Djanogly	STAMFORD NORFOLK LIMITED	Director	2014-01-09	CURRENT	2014-01-09	Active
David Simon Djanogly	FROOMSGATE HOUSE REALTY LIMITED	Director	2012-09-29	CURRENT	2007-04-23	Active
David Simon Djanogly	BERNERS STREET REALTY LIMITED	Director	2012-09-27	CURRENT	2011-10-20	Active - Proposal to Strike off
David Simon Djanogly	PRINCETON PROPERTY PARTNERS LIMITED	Director	2012-09-27	CURRENT	2006-11-28	Active
David Simon Djanogly	SUNLEY HOUSE REALTY LIMITED	Director	2012-08-27	CURRENT	2007-01-08	Active

Related Directorships for Alan Lawrence Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Lawrence Lee	GILBERT TRUST FOR THE ARTS	Director	2014-10-22	CURRENT	1995-11-17	Active
Alan Lawrence Lee	GHL (CARLOW) LIMITED	Director	2014-06-05	CURRENT	2014-05-09	Active - Proposal to Strike off
Alan Lawrence Lee	FIRST URBAN (CATFORD) LIMITED	Director	2014-04-01	CURRENT	2013-11-29	Active - Proposal to Strike off
Alan Lawrence Lee	STAMFORD HOUNSLOW LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Alan Lawrence Lee	OTR FITZROVIA LIMITED	Director	2011-11-04	CURRENT	2011-10-27	Liquidation
Alan Lawrence Lee	YORK PLACE REALTY LIMITED	Director	2004-07-28	CURRENT	2004-07-27	Dissolved 2014-03-24
Alan Lawrence Lee	KINGSTON REALTY LIMITED	Director	2002-09-10	CURRENT	2002-08-13	Dissolved 2018-02-13
Alan Lawrence Lee	MAZKERETH GITTEL LIMITED	Director	1994-06-29	CURRENT	1985-07-10	Active
Alan Lawrence Lee	ONE HUNDRED AND THIRTY SECURITIES LIMITED	Director	1991-08-13	CURRENT	1950-05-08	Active

Related Directorships for Edward Michael Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Michael Lee	STAMFORD HOUNSLOW LIMITED	Director	2018-04-10	CURRENT	2013-04-09	Active
Edward Michael Lee	BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL	Director	2016-09-20	CURRENT	2016-09-20	Active
Edward Michael Lee	POLICY EXCHANGE LIMITED	Director	2015-10-21	CURRENT	2001-10-03	Active
Edward Michael Lee	STAMFORD NORFOLK LIMITED	Director	2014-01-09	CURRENT	2014-01-09	Active
Edward Michael Lee	BERNERS STREET REALTY LIMITED	Director	2011-11-21	CURRENT	2011-10-20	Active - Proposal to Strike off
Edward Michael Lee	OTR FITZROVIA LIMITED	Director	2011-11-04	CURRENT	2011-10-27	Liquidation
Edward Michael Lee	JROOTS LIMITED	Director	2010-01-03	CURRENT	2010-01-03	Active
Edward Michael Lee	FROOMSGATE HOUSE REALTY LIMITED	Director	2008-09-24	CURRENT	2007-04-23	Active
Edward Michael Lee	SUNLEY HOUSE REALTY LIMITED	Director	2008-09-24	CURRENT	2007-01-08	Active
Edward Michael Lee	THE BOURSE REALTY LIMITED	Director	2008-09-24	CURRENT	2007-07-23	Active
Edward Michael Lee	70/74 PORTLAND PLACE LIMITED	Director	2007-09-24	CURRENT	2004-08-25	Active
Edward Michael Lee	PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED	Director	2007-02-26	CURRENT	2007-01-30	Active
Edward Michael Lee	PRINCETON PROPERTY PARTNERS LIMITED	Director	2007-01-31	CURRENT	2006-11-28	Active
Edward Michael Lee	YORK PLACE REALTY LIMITED	Director	2006-12-13	CURRENT	2004-07-27	Dissolved 2014-03-24
Edward Michael Lee	PRINCETON ASSET MANAGEMENT LIMITED	Director	2004-04-21	CURRENT	2004-04-21	Active - Proposal to Strike off
Edward Michael Lee	KINGSTON REALTY LIMITED	Director	2002-09-10	CURRENT	2002-08-13	Dissolved 2018-02-13
Edward Michael Lee	BFAMI EVENTS LIMITED	Director	1997-07-29	CURRENT	1997-07-29	Active
Edward Michael Lee	THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES	Director	1995-01-27	CURRENT	1991-04-08	Active
Edward Michael Lee	MAZKERETH GITTEL LIMITED	Director	1994-06-29	CURRENT	1985-07-10	Active
Edward Michael Lee	PRINCETON INVESTMENTS LIMITED	Director	1992-03-31	CURRENT	1987-02-18	Active
Edward Michael Lee	ONE HUNDRED AND THIRTY SECURITIES LIMITED	Director	1991-08-13	CURRENT	1950-05-08	Active