About

Registered Number: 08749019
Date of Incorporation: 25/10/2013 (5 years and 11 months ago)
Company Status: Active
Registered Address: C/O 32 Castlewood Road, London, N16 6DW,

 

Edgewater (Poole) Ltd was registered on 25 October 2013 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. Silver, Jacob is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SILVER, Jacob 06 February 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jacob Meir Dreyfuss/
1967-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Jack Frankel/
1969-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 September 2019
CS01 - N/A 17 May 2019
AD01 - Change of registered office address 17 May 2019
AA - Annual Accounts 10 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 17 May 2018
AD01 - Change of registered office address 12 April 2018
CS01 - N/A 13 February 2018
AD01 - Change of registered office address 27 November 2017
AA - Annual Accounts 22 November 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 13 December 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 25 August 2015
MR04 - N/A 24 August 2015
MR04 - N/A 24 August 2015
MR04 - N/A 24 August 2015
AA01 - Change of accounting reference date 24 July 2015
AR01 - Annual Return 09 February 2015
MR01 - N/A 07 April 2014
MR01 - N/A 28 March 2014
MR01 - N/A 28 March 2014
RESOLUTIONS - N/A 13 February 2014
MEM/ARTS - N/A 13 February 2014
AR01 - Annual Return 06 February 2014
AP03 - Appointment of secretary 06 February 2014
AP01 - Appointment of director 05 February 2014
AR01 - Annual Return 21 January 2014
NEWINC - New incorporation documents 25 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Fully Satisfied

N/A

A registered charge 24 March 2014 Fully Satisfied

N/A

A registered charge 13 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.