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Nom

Edgewater (Wokingham) LTD

Adresse
30 Castlewood Road
London
N16 6DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2016
Société Numéro de Registre 10334447 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Dreyfuss, Rivka Status: Active Notified: 21/06/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Frankel, Jack Status: Active Notified: 04/02/2021 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Dreyfuss, Jacob Meir Status: Ceased Notified: 17/08/2016 Ceased: 31/03/2020 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • Frankel, Jack Status: Ceased Notified: 17/08/2016 Ceased: 13/01/2021 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
  • Silver, Jacob Status: Ceased Notified: 13/01/2021 Ceased: 04/02/2022 Date of Birth: 10/1981 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Waterpeak Ltd Status: Ceased Notified: 17/08/2016 Ceased: 13/01/2021 Companies House Number: 07225006 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Dreyfuss, Jacob Meir London, England Status: Active Notified: 06/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankel, Jack London, England Status: Active Notified: 17/08/2016 Date of Birth: 07/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Jacob London, England Status: Ceased Notified: 13/01/2021 Ceased: 08/11/2021 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Edgewater (Wokingham) SUB LTD Status: Active Notified: 19/05/2020 Companies House Number: 10549904 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Wateredge (Woking) LTD Status: Ceased Notified: 09/03/2020 Ceased: 26/05/2020 Companies House Number: 11343622 Nature of Control
  • Right to appoint and remove directors