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Nom

Edgewater (103) LTD

Adresse
C/O 32 Castlewood Road
London
N16 6DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14745814 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Frankel, Jack Status: Active Notified: 21/03/2023 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
  • Frankel, Michael Status: Active Notified: 21/03/2023 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portland Ltd Status: Ceased Notified: 21/03/2023 Ceased: 21/03/2023 Companies House Number: 03308182 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%
  • Officers (2)

    Source: Companies House
    Frankel, Jack London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frankel, Michael London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Edgewater (103) SUB LTD Status: Active Notified: 13/09/2023 Companies House Number: 15136938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors