EDGEWATER (WOKINGHAM) SUB LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 10549904
- Last Updated: 01 Mar 2024
Company Profile
EDGEWATER (WOKINGHAM) SUB LTD was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in LONDON. EDGEWATER (WOKINGHAM) SUB 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 7 years 10 months and 11 days.
| Name | EDGEWATER (WOKINGHAM) SUB LTD |
|---|---|
| Company number | 10549904 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2017 |
| 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 |
|---|---|
| Edgewater (Wokingham) Ltd Castlewood Road, N16 6DW |
Dates: Tuesday, May 19, 2020 - present
right to appoint and remove directors
|
| Waterpeak Ltd Castlewood Road, N16 6DW |
Dates: Wednesday, January 10, 2018 - Tuesday, May 19, 2020
significant influence or control
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Thursday, January 5, 2017 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDGEWATER (WOKINGHAM) SUB LTD | 05 Jan 2017 |
| OXBELL VENTURES LIMITED | 03 May 2017 |
| DF (HAMPSHIRE) LTD | 22 May 2020 |