Filing status
- Accounts due
- 26 December 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 23 November 2020
- Last conf. stmt
- 12 October 2019
Edgewater (East Grinstead) Ltd
- Incorporated
- 25 November 2014 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Midwest Holding AG
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 166A Granville RoadLondonNW2 2LD
Charges
- Total
- 2
- Outstanding
- 2
- 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 16 August 2015
British
Born July 1969 (57)
Director · Appointed 25 November 2014
Also at Edbury Limited, Edgewater (Wokingham) Sub Ltd, Eurocent (Swindon) Ltd (proposed for strike-off) · more companies
British
Born June 1967 (59)
Officer history (1 former)
17 February 2022
Resigned Silver, Jacob as Secretary
16 August 2015
12 May 2015
Appointed Silver, Jacob as Secretary
25 November 2014
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1967 (59)
British
Born July 1969 (57)
Midwest Holding AG
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Joint-Stock Company
Reg. no. Ch-150.3.002.887-6
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
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 This company Proposed for strike-offOwns 75–100% of shares
Filings
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