EDGEWATER (GOLDINGTON) LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 08911382
Status Active
Incorporation Date 25 February 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 fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of EDGEWATER (GOLDINGTON) LTD are www.edgewatergoldington.co.uk, and www.edgewater-goldington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Edgewater Goldington Ltd is a Private Limited Company. The company registration number is 08911382. Edgewater Goldington Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Edgewater Goldington 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. Director FRANKEL, Jacky has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 27 August 2014
Director
DREYFUSS, Jacob Meir
Appointed Date: 04 November 2014
58 years old
Director
FRANKEL, Jack
Appointed Date: 15 August 2015
56 years old

Resigned Directors

Director
FRANKEL, Jacky
Resigned: 04 March 2015
Appointed Date: 25 February 2014
56 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Jack Frankel
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control
Df (Goldington) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGEWATER (GOLDINGTON) LTD Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
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
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
01 Feb 2016
Registration of charge 089113820002, created on 1 February 2016
...
... and 5 more events
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
04 Nov 2014
Appointment of Mr Jacob Meir Dreyfuss as a director on 4 November 2014
28 Aug 2014
Appointment of Mr Jacob Silver as a secretary on 27 August 2014
28 Aug 2014
Registered office address changed from 214 214 Stamford Hill London Uk N16 6RA England to 214 Stamford Hill London N16 6RA on 28 August 2014
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDGEWATER (GOLDINGTON) LTD Charges

1 February 2016
Charge code 0891 1382 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 & 8 goldington road, bedford, MK40 3NF and land opposite…
2 September 2015
Charge code 0891 1382 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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