EDGEWISE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDGEWISE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDGEWISE LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980462. The accounts status is SMALL and accounts are next due on 06/01/2025.
EDGEWISE LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980462. The accounts status is SMALL and accounts are next due on 06/01/2025.
EDGEWISE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 4 | 31/03/2023 | 06/01/2025 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PESSIE BERGER | Secretary | 2013-11-12 | CURRENT | ||
MR BERISH BERGER | Aug 1956 | British | Director | 2013-11-12 | CURRENT |
MRS PESSIE BERGER | Apr 1958 | American | Director | 2013-11-12 | CURRENT |
MRS SARAH RACHEL KLEIN | Apr 1963 | British | Secretary | 2000-05-22 UNTIL 2013-11-12 | RESIGNED |
MRS ZELDA STERNLICHT | Jun 1964 | British | Secretary | 2000-05-22 UNTIL 2013-11-12 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-04-26 UNTIL 2000-05-22 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-04-26 UNTIL 2000-05-22 | RESIGNED | ||
JOSHUA STERNLICHT | Feb 1965 | British | Director | 2000-05-22 UNTIL 2013-11-12 | RESIGNED |
MRS SARAH RACHEL KLEIN | Apr 1963 | British | Director | 2002-12-02 UNTIL 2013-11-12 | RESIGNED |
MR ABRAHAM Y KLEIN | Oct 1962 | American | Director | 2000-05-22 UNTIL 2013-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dco Subsidiary Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDGEWISE_LIMITED - Accounts | 2023-09-27 | 31-03-2023 | £2,837 Cash £21,189,995 equity |
EDGEWISE_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £161,741 Cash £20,815,612 equity |
EDGEWISE_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £15,531 Cash £20,034,486 equity |
EDGEWISE_LIMITED - Accounts | 2021-03-24 | 30-03-2020 | £119,222 Cash £19,506,764 equity |
EDGEWISE_LIMITED - Accounts | 2019-12-24 | 30-03-2019 | £198,041 Cash £19,620,180 equity |
EDGEWISE_LIMITED - Accounts | 2019-02-14 | 30-03-2018 | £736,925 Cash £18,699,524 equity |