EDGEWATER (WOKINGHAM) SUB LTD - LONDON
Company Profile | Company Filings |
Overview
EDGEWATER (WOKINGHAM) SUB LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGEWATER (WOKINGHAM) SUB LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549904. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EDGEWATER (WOKINGHAM) SUB LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549904. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EDGEWATER (WOKINGHAM) SUB 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DF (HAMPSHIRE) LTD (until 22/05/2020)
DF (HAMPSHIRE) LTD (until 22/05/2020)
OXBELL VENTURES LIMITED (until 03/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK FRANKEL | Jul 1969 | British | Director | 2017-05-09 | CURRENT |
MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2017-05-09 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-05 UNTIL 2017-04-26 | RESIGNED |
MR JACOB SILVER | Secretary | 2017-05-09 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edgewater (Wokingham) Ltd | 2020-05-19 | London | Right to appoint and remove directors | |
Waterpeak Ltd | 2018-01-10 - 2020-05-19 | London | Significant influence or control | |
Fd Secretarial Ltd | 2017-01-05 - 2018-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDGEWATER (WOKINGHAM) SUB LTD | 2024-01-03 | 31-03-2023 | £-847,078 equity |
EDGEWATER (WOKINGHAM) SUB LTD | 2022-01-01 | 31-03-2021 | £-1,034,346 equity |
EDGEWATER (WOKINGHAM) SUB LTD | 2021-03-27 | 31-03-2020 | £-695,523 equity |
Dormant Company Accounts - DF (HAMPSHIRE) LTD | 2019-12-18 | 31-03-2019 | £1 equity |
Dormant Company Accounts - DF (HAMPSHIRE) LTD | 2018-10-05 | 31-03-2018 | £1 equity |