EDGEWATER (CRAWLEY) LTD
LONDON

Hellopages » Greater London » Hackney » N16 6RA

Company number 09152273
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, UK, N16 6RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDGEWATER (CRAWLEY) LTD are www.edgewatercrawley.co.uk, and www.edgewater-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Edgewater Crawley Ltd is a Private Limited Company. The company registration number is 09152273. Edgewater Crawley Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of Edgewater Crawley Ltd is 214 Stamford Hill London Uk N16 6ra. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Joel is a Director of the company. Director DREYFUSS, Jack has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 05 August 2014
Director
DREYFUSS, Jacob Meir
Appointed Date: 04 March 2015
58 years old
Director
FRANKEL, Joel
Appointed Date: 01 August 2014
46 years old

Resigned Directors

Director
DREYFUSS, Jack
Resigned: 01 August 2014
Appointed Date: 29 July 2014
56 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Jeap Investments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Joel Frankel
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Portland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGEWATER (CRAWLEY) LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 6 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
...
... and 3 more events
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
06 Aug 2014
Appointment of Mr Jacob Silver as a secretary on 5 August 2014
01 Aug 2014
Appointment of Mr Joel Frankel as a director on 1 August 2014
01 Aug 2014
Termination of appointment of Jack Dreyfuss as a director on 1 August 2014
29 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDGEWATER (CRAWLEY) LTD Charges

16 September 2014
Charge code 0915 2273 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
16 September 2014
Charge code 0915 2273 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 61 and 63…

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