EDGEWATER (WOKINGHAM) LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 10334447
- Last Updated: 01 Mar 2024
Company Profile
EDGEWATER (WOKINGHAM) LTD was incorporated on Wednesday, August 17, 2016 as a Private Limited Company with registered address in LONDON. EDGEWATER (WOKINGHAM) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 1 month and 12 days.
| Name | EDGEWATER (WOKINGHAM) LTD |
|---|---|
| Company number | 10334447 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2016 |
| 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 |
|---|---|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Frankel Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jacob Silver Nationality: British |
Dates: Wednesday, January 13, 2021 - Friday, February 4, 2022
right to appoint and remove directors
|
| Mr Jack Frankel Nationality: British |
Dates: Wednesday, August 17, 2016 - Wednesday, January 13, 2021
significant influence or control
|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Wednesday, August 17, 2016 - Tuesday, March 31, 2020
significant influence or control
|
| Waterpeak Ltd Castlewood Road, N16 6DW |
Dates: Wednesday, August 17, 2016 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-122 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EDGEWATER (WOKINGHAM) LTD | 17 Aug 2016 |