Edban Properties Limited
Company 00792574 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Maurice Edward Director
- Amanda Marsden Director · appointed 2023
- Peter Samuel Edward Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Maurice Edward Director
- Amanda Marsden Director · appointed 2023
- Peter Samuel Edward Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Arnold Edward Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Black Arrow Group Limited 2 shared directors
Connected through a shared director
- Amian Property & Investment Company Limited 1 shared director
- Black Arrow Finance Limited 1 shared director
- Paget Place Management Company Limited 1 shared director
- RED Arrow Leasing Limited 1 shared director
- KRT Support Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00792574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1964 |
| Address | 14TH FLOOR 33, CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maurice Edward
significant influence · notified 2016-04-06 - Arnold Edward
significant influence · notified 2016-04-06
Officers (5)
- Peter Samuel Edward Director · appointed 2023
- Amanda Marsden Director · appointed 2023
- Maurice Edward Director
Show 2 former officers
- Ronald Norman Waxman Secretary · resigned 2019
- Arnold Edward Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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