EDGEWATER (HARROW) LTD
166A GRANVILLE ROAD, LONDON NW2 2LD- Active
- Private Limited Company
- Company No. 13010921
- Last Updated: 01 Mar 2024
Company Profile
EDGEWATER (HARROW) LTD was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in LONDON. EDGEWATER (HARROW) 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 4 years 3 months and 12 days.
| Name | EDGEWATER (HARROW) LTD |
|---|---|
| Company number | 13010921 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active |
| 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 |
|---|---|
| Jeap Investments Ltd Finchley Road, NW11 0PU |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Portland Limited Rodborough Road, NW11 8RY |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Maida Vale Investments Ltd Finchley Road, NW11 0PU |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jack Frankel Nationality: British |
Dates: Wednesday, November 11, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EDGEWATER (HARROW) LTD | 11 Nov 2020 |