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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTOD MANAGEMENT LTD. LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BIZZY B MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ARCHPATH LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CIRCLE ESTATES LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
DFS ARCHWAY LTD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
COUNTYSEAT PROPERTIES LTD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BESSEMER ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBERHALL PROPERTY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BAYMANOR REPAIRS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHURCHILL COURT WOOLWICH LTD LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CENTURION COURT LTD LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
DFS BROMLEY LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DFS ILFORD LTD LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
4 DUDLEY STREET LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DF MAPLE CT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DF LIME & WILLOW LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CRAWLBACK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DF (PHOENIX HEIGHTS) LTD LONDON ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DF (GOLDINGTON) LTD LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
DF (STEVENAGE) LTD LONDON ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTAR ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DF (WOKINGHAM) LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EDGEWATER (HAMPSHIRE) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DYNAMIC 101 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDGEWATER (WOKINGHAM) SUB LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TLALIM (ALEXANDRA) LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OAKTREE PM LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JACOBS MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LONGATE ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIVE PERCENT LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies