Edgewater (Stevenage) Ltd

Proposed for strike-off09121879 Private limited company
Incorporated
8 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
166 Granville Road
London
NW2 2LD

Filing status

Accounts due
26 December 2022
Last accounts
31 December 2020
Conf. stmt due
22 July 2024
Last conf. stmt
8 July 2023

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2021
British
Born July 1969 (57)
Officer history (3 former)
21 December 2021
Resigned Dreyfuss, Jacob Meir as Director
14 December 2021
Appointed Frankel, Jack as Director
19 October 2021
Resigned Frankel, Jack as Director
9 March 2021
Resigned Silver, Jacob as Secretary
12 May 2015
Appointed Silver, Jacob as Secretary
30 January 2015
Appointed Frankel, Jack as Director
8 July 2014
Appointed Dreyfuss, Jacob Meir as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Has significant influence or control
British
Born July 1969 (57)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born June 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08780779

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DFS Three Ltd Proposed for strike-off
Edgewater (East Grinstead) Ltd Proposed for strike-offOwns 75–100% of shares
Edgewater (Stevenage) Ltd This company Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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