EDGEWATER (103) LTD - LONDON
| Company Profile | Company Filings |
Overview
EDGEWATER (103) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDGEWATER (103) LTD was incorporated 1 years ago on 21/03/2023 and has the registered number: 14745814. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/12/2024.
EDGEWATER (103) LTD was incorporated 1 years ago on 21/03/2023 and has the registered number: 14745814. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/12/2024.
EDGEWATER (103) 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 | 21/12/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FRANKEL | Jul 1994 | British | Director | 2023-03-21 | CURRENT |
| MR JACK FRANKEL | Jul 1969 | British | Director | 2023-03-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portland Ltd | 2023-03-21 - 2023-03-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael Frankel | 2023-03-21 | 7/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jack Frankel | 2023-03-21 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |