Warning: file_put_contents(c/47df94247e9902748f3dbeac76cac435.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Edgewater (wokingham) Ltd, N16 6DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDGEWATER (WOKINGHAM) LTD

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

This company is commonly known as Edgewater (wokingham) Ltd. The company was founded 7 years ago and was given the registration number 10334447. 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 68100 - Buying and selling of own real estate.

Company Information

Name:EDGEWATER (WOKINGHAM) LTD
Company Number:10334447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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

Director06 February 2023Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director17 August 2016Active
C/O 30, Castlewood Road, London, England, N16 6DW

Director01 September 2016Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director13 January 2021Active

People with Significant Control

Mrs Rivka Dreyfuss
Notified on:21 June 2021
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Frankel
Notified on:04 February 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacob Silver
Notified on:13 January 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Waterpeak Ltd
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:30, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jack Frankel
Notified on:17 August 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 Jacob Meir Dreyfuss
Notified on:17 August 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2020-09-28Mortgage

Mortgage satisfy charge full.

Download
2020-09-28Mortgage

Mortgage satisfy charge full.

Download
2020-09-28Mortgage

Mortgage satisfy charge full.

Download
2020-09-28Mortgage

Mortgage satisfy charge full.

Download
2020-09-28Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.