WATEREDGE (WOKING) LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 11343622
- Last Updated: 01 Mar 2024
Company Profile
WATEREDGE (WOKING) LTD was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in LONDON. WATEREDGE (WOKING) 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 6 years 9 months and 20 days.
| Name | WATEREDGE (WOKING) LTD |
|---|---|
| Company number | 11343622 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| 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 Silver Nationality: British |
Dates: Monday, March 1, 2021 - Monday, May 10, 2021
right to appoint and remove directors
|
| Mr Jacob Silver Nationality: British |
Dates: Saturday, January 2, 2021 - Friday, January 8, 2021
right to appoint and remove directors
|
| Mr Jack Frankel Nationality: British |
Dates: Tuesday, June 23, 2020 - present
right to appoint and remove directors
|
| Portland Limited Rodborough Road, NW11 8RY |
Dates: Tuesday, May 26, 2020 - Tuesday, June 23, 2020
right to appoint and remove directors
|
| Edgewater (Wokingham) Ltd Castlewood Road, N16 6DW |
Dates: Monday, March 9, 2020 - Tuesday, May 26, 2020
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Thursday, May 3, 2018 - Monday, March 9, 2020
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 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WATEREDGE (WOKING) LTD | 03 May 2018 |
| FINESSE RESTAURANT LIMITED | 10 Mar 2020 |
| WOKINGHAM SUB CO LTD | 26 May 2020 |