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 |
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Company Number | : | 09326649 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 November 2014 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | C/o 32 Castlewood Road, London, England, N16 6DW |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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166a, Granville Road, London, England, NW2 2LD | Director | 25 November 2014 | Active |
166a, Granville Road, London, England, NW2 2LD | Director | 16 August 2015 | Active |
166a, Granville Road, London, England, NW2 2LD | Secretary | 12 May 2015 | Active |
People with Significant Control
Mr Jacob Meir Dreyfuss |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 166a, Granville Road, London, England, NW2 2LD |
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Nature of control | : | - Significant influence or control
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Mr Jack Frankel |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 166a, Granville Road, London, England, NW2 2LD |
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Nature of control | : | - Significant influence or control
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Midwest Holding Ag |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Switzerland |
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Address | : | 1, Hirsernstrasse, 6052 Hergiswil Nw, Switzerland, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Dfs Three Ltd |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 214, Stamford Hill, London, England, N16 6RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)