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EDGEWATER (EAST GRINSTEAD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edgewater (east Grinstead) Ltd. The company was founded 10 years ago and was given the registration number 09326649. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDGEWATER (EAST GRINSTEAD) LTD
Company Number:09326649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166a, Granville Road, London, England, NW2 2LD

Director25 November 2014Active
166a, Granville Road, London, England, NW2 2LD

Director16 August 2015Active
166a, Granville Road, London, England, NW2 2LD

Secretary12 May 2015Active

People with Significant Control

Mr Jacob Meir Dreyfuss
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:166a, Granville Road, London, England, NW2 2LD
Nature of control:
  • Significant influence or control
Mr Jack Frankel
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:166a, Granville Road, London, England, NW2 2LD
Nature of control:
  • Significant influence or control
Midwest Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:1, Hirsernstrasse, 6052 Hergiswil Nw, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dfs Three Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:214, Stamford Hill, London, England, N16 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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