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Edgewater (phoenix Heights) Ltd, N16 6DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDGEWATER (PHOENIX HEIGHTS) LTD

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

This company is commonly known as Edgewater (phoenix Heights) Ltd. The company was founded 11 years ago and was given the registration number 08787378. 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 (PHOENIX HEIGHTS) LTD
Company Number:08787378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:30 December 2021
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
C/O 32, Castlewood Road, London, England, N16 6DW

Director22 November 2013Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary01 January 2014Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director01 January 2014Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director01 July 2014Active

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:C/O 32, Castlewood Road, London, England, N16 6DW
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:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Mr Martin Stimler
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
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 25 to 50 percent
Df (Phoenix Heights) 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 25 to 50 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 (0 months remaining)

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