EDGEWATER (GODALMING) LTD
LONDON MANOR HOUSE HOLDINGS LIMITED

Hellopages » Greater London » Hackney » N16 6DW

Company number 09913336
Status Active
Incorporation Date 11 December 2015
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 ten events have happened. The last three records are Appointment of M Jack Silver as a secretary on 1 February 2017; Registered office address changed from 214 Stamford Hill London N16 6RA England to 30 Castlewood Road London N16 6DW on 2 February 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of EDGEWATER (GODALMING) LTD are www.edgewatergodalming.co.uk, and www.edgewater-godalming.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Edgewater Godalming Ltd is a Private Limited Company. The company registration number is 09913336. Edgewater Godalming Ltd has been working since 11 December 2015. The present status of the company is Active. The registered address of Edgewater Godalming Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jack, M is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Jack is a Director of the company. Director FRIED, Joel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jack, M
Appointed Date: 01 February 2017
Director
DREYFUSS, Jacob Meir
Appointed Date: 01 April 2016
58 years old
Director
FRANKEL, Jack
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Director
FRIED, Joel
Resigned: 01 April 2016
Appointed Date: 11 December 2015
42 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
Df (Godalming) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGEWATER (GODALMING) LTD Events

03 Feb 2017
Appointment of M Jack Silver as a secretary on 1 February 2017
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA England to 30 Castlewood Road London N16 6DW on 2 February 2017
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Apr 2016
Termination of appointment of Joel Fried as a director on 1 April 2016
11 Apr 2016
Appointment of Mr Jacky Frankel as a director on 1 April 2016
...
... and 0 more events
11 Apr 2016
Appointment of Mr Jacob Meir Dreyfuss as a director on 1 April 2016
10 Mar 2016
Company name changed manor house holdings LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
07 Mar 2016
Registered office address changed from 15 Woodlands London NW11 9QJ England to 214 Stamford Hill London N16 6RA on 7 March 2016
19 Feb 2016
Registration of charge 099133360001, created on 18 February 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

EDGEWATER (GODALMING) LTD Charges

18 February 2016
Charge code 0991 3336 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H property k/a catteshall manor house catteshall lane…

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