Addenbrookes Properties Limited

04566072

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 BOURNE AVENUE, LONDON, N14 6PD

Incorporated 17/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Urmi Shah

secretary · Since 17/10/2002

BRITISH · ENGLAND · Age 74

Also on 9 other boards

Mr Amit Kantilal Shah

director · Since 01/03/2013

PLASTIC SURGEON

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Kantilal Shah

25–50% shares

25–50% votes

British · United Kingdom · Age 76

6, Bourne Avenue, London, N14 6PD

Notified 10/04/2016

Dr Amit Kantilal Shah

50–75% shares

50–75% votes

British · England · Age 46

6, Bourne Avenue, London, N14 6PD

Notified 16/06/2025

Dr Roma Sanjiv Patel

50–75% shares

50–75% votes

British · England · Age 48

6 Bourne Avenue, London, N14 6PD

Notified 19/05/2026

Urmi Shah

25–50% shares

25–50% votes

British · England · Age 74

6, Bourne Avenue, London, N14 6PD

Notified 19/05/2026

Charges2 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 06/08/2015Registered 11/08/2015

Charge

outstanding

ALDERMORE BANK PLC

Created 06/08/2015Registered 10/08/2015