EDGEWATER (EAST GRINSTEAD) LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 09326649

Status Active

Incorporation Date 25 November 2014

Company Type Private Limited Company

Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW

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 eleven events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of EDGEWATER (EAST GRINSTEAD) LTD are www.edgewatereastgrinstead.co.uk, and www.edgewater-east-grinstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Edgewater East Grinstead Ltd is a Private Limited Company. The company registration number is 09326649. Edgewater East Grinstead Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Edgewater East Grinstead Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Jack is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

SILVER, Jacob

Appointed Date: 12 May 2015

Director

DREYFUSS, Jacob Meir

Appointed Date: 25 November 2014
58 years old

Director

FRANKEL, Jack

Appointed Date: 16 August 2015
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

Mr Jack Frankel

Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Midwest Holding Ag

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Dfs Three Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGEWATER (EAST GRINSTEAD) LTD Events

02 Feb 2017

Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017

26 Oct 2016

Confirmation statement made on 12 October 2016 with updates

29 Jun 2016

Accounts for a small company made up to 30 June 2015

27 Mar 2016

Previous accounting period shortened from 30 June 2015 to 29 June 2015

13 Oct 2015

Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13

GBP 100

...

... and 1 more events

17 Aug 2015

Appointment of Mr Jacky Frankel as a director on 16 August 2015

10 Aug 2015

Registration of charge 093266490001, created on 5 August 2015

14 May 2015

Current accounting period shortened from 30 November 2015 to 30 June 2015

12 May 2015

Appointment of Mr Jacob Silver as a secretary on 12 May 2015

25 Nov 2014

Incorporation
Statement of capital on 2014-11-25

GBP 100

MODEL ARTICLES ‐ Model articles adopted

EDGEWATER (EAST GRINSTEAD) LTD Charges

26 August 2015

Charge code 0932 6649 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in st james's…

5 August 2015

Charge code 0932 6649 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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