OpenRegistry
Companies House/London/Company profile

EDGEWATER (PHOENIX HEIGHTS) LTD

Active - Proposal to Strike off
08787378·incorporated 2013-11-22

EDGEWATER (PHOENIX HEIGHTS) LTD is an active UK private limited company, incorporated on 22 November 2013 at Companies House (number 08787378; OpenRegistry canonical ID GB-08787378-edgewater-phoenix-heights-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-11-22
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-30. Next accounts due 2023-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-23. Next confirmation statement due 2023-08-06.

Mortgages and charges

21 charges recorded against the company at Companies House: 21 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EDGEWATER (PHOENIX HEIGHTS) LTD has 5 persons with significant control on file:

  • Mr Jacob Meir Dreyfuss born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Jack Frankel born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Martin Stimler born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Midwest Holding Ag (Switzerland reg. Ch-150.3.002.887-6). Notified 2016-04-06.
    • Owns 25–50% of shares
  • Df (Phoenix Heights) Ltd (Uk reg. 08868955). Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: