EDGEWATER (PHOENIX HEIGHTS) LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 08787378
Status Active
Incorporation Date 22 November 2013
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 thirty-six events have happened. The last three records are Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Accounts for a small company made up to 30 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of EDGEWATER (PHOENIX HEIGHTS) LTD are www.edgewaterphoenixheights.co.uk, and www.edgewater-phoenix-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Edgewater Phoenix Heights Ltd is a Private Limited Company. The company registration number is 08787378. Edgewater Phoenix Heights Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Edgewater Phoenix Heights Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jack is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Jack is a Director of the company. STIMLER, Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jack
Appointed Date: 01 January 2014
Director
DREYFUSS, Jacob Meir
Appointed Date: 01 January 2014
58 years old
Director
FRANKEL, Jack
Appointed Date: 22 November 2013
56 years old
Director
STIMLER, Martin
Appointed Date: 01 July 2014
67 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
Mr Martin Stimler
Notified on: 6 April 2016
67 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 25% but not more than 50%
Df (Phoenix Heights) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEWATER (PHOENIX HEIGHTS) LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
05 Oct 2016
Accounts for a small company made up to 30 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 December 2014
16 Aug 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 26 more events
21 Feb 2014
Appointment of Mr Jack Silver as a secretary
21 Feb 2014
Appointment of Mr Jacob Meir Dreyfuss as a director
21 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 400
08 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
22 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDGEWATER (PHOENIX HEIGHTS) LTD Charges

3 March 2014
Charge code 0878 7378 0021
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 902, phoenix…
3 March 2014
Charge code 0878 7378 0020
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1101, phoenix…
3 March 2014
Charge code 0878 7378 0019
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1201, phoenix…
3 March 2014
Charge code 0878 7378 0018
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1102, phoenix…
3 March 2014
Charge code 0878 7378 0017
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1001, phoenix…
3 March 2014
Charge code 0878 7378 0016
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0878 7378 0015
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0878 7378 0014
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 2005, phoenix…
3 March 2014
Charge code 0878 7378 0013
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1304, phoenix…
3 March 2014
Charge code 0878 7378 0012
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1602, phoenix…
3 March 2014
Charge code 0878 7378 0011
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 2006, phoenix…
3 March 2014
Charge code 0878 7378 0010
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1302, phoenix…
3 March 2014
Charge code 0878 7378 0009
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1202, phoenix…
3 March 2014
Charge code 0878 7378 0008
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1203, phoenix…
3 March 2014
Charge code 0878 7378 0007
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1604, phoenix…
3 March 2014
Charge code 0878 7378 0006
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1701, phoenix…
3 March 2014
Charge code 0878 7378 0005
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 2002, phoenix…
3 March 2014
Charge code 0878 7378 0004
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 2001, phoenix…
3 March 2014
Charge code 0878 7378 0003
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1704, phoenix…
3 March 2014
Charge code 0878 7378 0002
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1801, phoenix…
3 March 2014
Charge code 0878 7378 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 1703, phoenix…

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