EDGEWATER (WOKINGHAM) LTD - LONDON
Company Profile | Company Filings |
Overview
EDGEWATER (WOKINGHAM) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGEWATER (WOKINGHAM) LTD was incorporated 7 years ago on 17/08/2016 and has the registered number: 10334447. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.
EDGEWATER (WOKINGHAM) LTD was incorporated 7 years ago on 17/08/2016 and has the registered number: 10334447. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.
EDGEWATER (WOKINGHAM) LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK FRANKEL | Jul 1969 | British | Director | 2016-08-17 | CURRENT |
MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2023-02-06 | CURRENT |
MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2016-09-01 UNTIL 2019-02-13 | RESIGNED |
MR JACOB SILVER | Oct 1981 | British | Director | 2021-01-13 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rivka Dreyfuss | 2021-06-21 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jack Frankel | 2021-02-04 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jacob Silver | 2021-01-13 - 2022-02-04 | 10/1981 | London | Right to appoint and remove directors |
Waterpeak Ltd | 2016-08-17 - 2021-01-13 | London | Ownership of shares 75 to 100 percent | |
Mr Jack Frankel | 2016-08-17 - 2021-01-13 | 7/1969 | London | Significant influence or control |
Mr Jacob Meir Dreyfuss | 2016-08-17 - 2020-03-31 | 6/1967 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDGEWATER (WOKINGHAM) LTD | 2023-05-30 | 31-08-2022 | £3,233,732 equity |
EDGEWATER (WOKINGHAM) LTD | 2022-05-28 | 31-08-2021 | £3,233,229 equity |
EDGEWATER (WOKINGHAM) LTD | 2021-05-29 | 31-08-2020 | £3,222,661 equity |
EDGEWATER (WOKINGHAM) LTD | 2020-08-25 | 31-08-2019 | £2,710,737 equity |
EDGEWATER (WOKINGHAM) LTD | 2019-05-28 | 31-08-2018 | £-844,831 equity |
EDGEWATER (WOKINGHAM) LTD | 2018-05-18 | 31-08-2017 | £106,053 Cash £-245,171 equity |