GOLDEDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOLDEDGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOLDEDGE LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09565869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GOLDEDGE LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09565869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GOLDEDGE 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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
43 FILEY AVENUE
LONDON
N16 6JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL BERGER | Apr 1977 | British | Director | 2015-04-28 | CURRENT |
| MR MORDECHAI JACOB BERGER | Mar 1977 | British | Director | 2020-06-01 | CURRENT |
| MR GRAHAM COWAN | Apr 1943 | British | Director | 2015-04-28 UNTIL 2015-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abraham Gross | 2017-07-01 - 2017-07-27 | 3/1984 | London | Ownership of shares 25 to 50 percent |
| Capital One Management Ltd | 2017-07-01 - 2017-07-27 | London | Ownership of shares 25 to 50 percent | |
| Mrs Rachel Berger | 2016-04-06 | 4/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |