EDGEWATER (EAST GRINSTEAD) LTD
166A GRANVILLE ROAD, LONDON NW2 2LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09326649
- Last Updated: 01 Mar 2024
Company Profile
EDGEWATER (EAST GRINSTEAD) LTD was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in LONDON. EDGEWATER (EAST GRINSTEAD) 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 10 years 2 months and 28 days.
| Name | EDGEWATER (EAST GRINSTEAD) LTD |
|---|---|
| Company number | 09326649 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
166A GRANVILLE ROAD LONDON NW2 2LD |
|---|---|
| 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, April 6, 2016 - present
significant influence or control
|
| Mr Jack Frankel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dfs Three Ltd Stamford Hill, N16 6RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Midwest Holding Ag Hirsernstrasse |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 December 2022, (-790 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDGEWATER (EAST GRINSTEAD) LTD | 25 Nov 2014 |