EDGEWATER (POOLE) LTD

C/O 32 CASTLEWOOD ROAD, LONDON  N16 6DW
  • Active
  • Private Limited Company
  • Company No. 08749019
  • Last Updated: 01 Mar 2024

Company Profile

EDGEWATER (POOLE) LTD was incorporated on Friday, October 25, 2013 as a Private Limited Company with registered address in LONDON. EDGEWATER (POOLE) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 3 months and 30 days.

Name EDGEWATER (POOLE) LTD
Company number 08749019
Company type Private Limited Company
Incorporation date 25 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jacob Meir Dreyfuss Nationality: British Dates: Wednesday, June 1, 2016 - present
significant influence or control
Mr Jack Frankel Nationality: British Dates: Wednesday, June 1, 2016 - present
significant influence or control
Waterpeak Ltd Castlewood Road, N16 6DW Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
Maida Vale Investments Ltd Finchley Road, NW11 0PU Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
EDGEWATER (POOLE) LTD 25 Oct 2013