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Companies House/London/Company profile

EDGEWATER (EAST GRINSTEAD) LTD

Active - Proposal to Strike off
09326649·incorporated 2014-11-25

EDGEWATER (EAST GRINSTEAD) LTD is an active UK private limited company, incorporated on 25 November 2014 at Companies House (number 09326649; OpenRegistry canonical ID GB-09326649-edgewater-east-grinstead-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 NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-25
Registered Address
166A GRANVILLE ROAD, LONDON, NW2 2LD, 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 2020-12-31. Next accounts due 2022-12-26. Financial year-end: 26/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-10-12. Next confirmation statement due 2020-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EDGEWATER (EAST GRINSTEAD) LTD has 4 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
  • Midwest Holding Ag (Switzerland reg. Ch-150.3.002.887-6). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dfs Three Ltd (Uk reg. 08780779). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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