EDGEWATER (POOLE) LTD
LONDON

Hellopages » Greater London » Hackney » N16 6RA

Company number 08749019

Status Active

Incorporation Date 25 October 2013

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 twenty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 1 January 2016 to 31 December 2015. The most likely internet sites of EDGEWATER (POOLE) LTD are www.edgewaterpoole.co.uk, and www.edgewater-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Edgewater Poole Ltd is a Private Limited Company. The company registration number is 08749019. Edgewater Poole Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Edgewater Poole 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, 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: 06 February 2014

Director

DREYFUSS, Jacob Meir

Appointed Date: 01 January 2014
58 years old

Director

FRANKEL, Jack

Appointed Date: 25 October 2013
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

Maida Vale Investments Ltd

Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Waterpeak Ltd

Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEWATER (POOLE) LTD Events

09 Feb 2017

Confirmation statement made on 6 February 2017 with updates

13 Dec 2016

Total exemption small company accounts made up to 31 December 2015

30 Sep 2016

Previous accounting period shortened from 1 January 2016 to 31 December 2015

08 Feb 2016

Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08

GBP 400

25 Aug 2015

Total exemption small company accounts made up to 1 January 2015

...

... and 10 more events

06 Feb 2014

Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06

GBP 400

06 Feb 2014

Appointment of Mr. Jacob Silver as a secretary

05 Feb 2014

Appointment of Mr Jacob Dreyfuss as a director

21 Jan 2014

Annual return made up to 21 January 2014 with full list of shareholders

25 Oct 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDGEWATER (POOLE) LTD Charges

31 March 2014

Charge code 0874 9019 0003
Delivered: 7 April 2014
Status: Satisfied on 24 August 2015
Persons entitled: National Westminster Bank PLC
Description: Voyager house, 253-257 (odd numbers) high street, poole…

24 March 2014

Charge code 0874 9019 0001
Delivered: 28 March 2014
Status: Satisfied on 24 August 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

13 March 2014

Charge code 0874 9019 0002
Delivered: 28 March 2014
Status: Satisfied on 24 August 2015
Persons entitled: Lipley Holdings Limited Gold Funding LTD
Description: F/H voyager house, 253-257 high street, north poole, dorset…

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