Addenbrookes Properties Limited (04566072)

Company details

6 Bourne Avenue
Southgate
London
N14 6pd

68209 · Other letting and operating of own or leased real estate

Shah, Amit Kantilal · Director appointed 2013-03-01
Shah, Urmi · Secretary appointed 2002-10-17
Shah, Roma, Dr · Director appointed 2003-07-01 resigned 2004-02-29
Shah, Kantilal · Director appointed 2002-10-17 resigned 2003-07-01
Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2002-10-17 resigned 2002-10-17
Wildman & Battell Limited · Corporate Nominee Director appointed 2002-10-17 resigned 2002-10-17

Urmi Shah Active

Individual Psc · British · resident in England · born 3/1952 · notified 2026-05-19

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Dr Roma Sanjiv Patel Active

Individual Psc · British · resident in England · born 11/1977 · notified 2026-05-19

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Dr Amit Kantilal Shah Active

Individual Psc · British · resident in England · born 11/1979 · notified 2025-06-16

Ownership of shares 50 to 75 percent
Mr Kantilal Shah Active

Individual Psc · British · resident in United Kingdom · born 2/1950 · notified 2016-04-10

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

2 outstanding · 1 satisfied

A registered charge Outstanding 045660720003

Held by Aldermore Bank PLC

Created 2015-08-06

By way of legal mortgage leasehold land known as flat 19, linslade house, 36 paveley street, lisson green estate, city of westminster, NW8 8TL registered at the land registry with title absolute under title number NGL634333.
A registered charge Outstanding 045660720002

Held by Aldermore Bank PLC

Created 2015-08-06
Legal charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-11-27 · satisfied 2015-08-07

Leasehold property known as flat 19 linslade house 36 paveley street lisson green estate london NW8 8TL title number NGL634333.