EDGEWATER (PHOENIX HEIGHTS) LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08787378
- Last Updated: 01 Mar 2024
Company Profile
EDGEWATER (PHOENIX HEIGHTS) LTD was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in LONDON. EDGEWATER (PHOENIX HEIGHTS) LTD has the status: Active - Proposal to Strike off 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 2 days.
| Name | EDGEWATER (PHOENIX HEIGHTS) LTD |
|---|---|
| Company number | 08787378 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active - Proposal to Strike off |
| 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 Martin Stimler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jack Frankel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Df (Phoenix Heights) Ltd Stamford Hill, N16 6RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Midwest Holding Ag Hirsernstrasse |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDGEWATER (PHOENIX HEIGHTS) LTD | 22 Nov 2013 |