EDGEWATER (STEVENAGE) LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW
Company number 09121879
Status Active
Incorporation Date 8 July 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 thirteen 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; Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of EDGEWATER (STEVENAGE) LTD are www.edgewaterstevenage.co.uk, and www.edgewater-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Edgewater Stevenage Ltd is a Private Limited Company. The company registration number is 09121879. Edgewater Stevenage Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Edgewater Stevenage 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: 08 July 2014
58 years old
Director
FRANKEL, Jack
Appointed Date: 30 January 2015
56 years old

Persons With Significant Control

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

EDGEWATER (STEVENAGE) 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
11 Jul 2016
Confirmation statement made on 8 July 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
19 Aug 2015
Registration of charge 091218790004, created on 11 August 2015
...
... and 3 more events
30 Jun 2015
Appointment of Mr Jacky Frankel as a director on 30 January 2015
14 May 2015
Current accounting period shortened from 31 July 2015 to 30 June 2015
12 May 2015
Appointment of Mr Jacob Silver as a secretary on 12 May 2015
18 Jul 2014
Registration of charge 091218790001, created on 17 July 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDGEWATER (STEVENAGE) LTD Charges

11 August 2015
Charge code 0912 1879 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
11 August 2015
Charge code 0912 1879 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Contains fixed charge…
11 August 2015
Charge code 0912 1879 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: F/H southgate house southgate stevenage t/no HD130179…
17 July 2014
Charge code 0912 1879 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Southgate House Stevenage Limited
Description: The freehold property known as southgate house, southgate…

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