Active
Company Information for EDGEWATER (BRIGHTON) LTD
50 WEYMOUTH MEWS, LONDON, W1G 7EH,
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Company Registration Number
10161927
Private Limited Company
Active |
Company Name | |
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EDGEWATER (BRIGHTON) LTD | |
Legal Registered Office | |
50 WEYMOUTH MEWS LONDON W1G 7EH | |
Company Number | 10161927 | |
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Company ID Number | 10161927 | |
Date formed | 2016-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 01/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 16:28:48 |
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Registered address | Last known status | Formation date | ||
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EDGEWATER (BRIGHTON) SUB LTD | 50 WEYMOUTH MEWS LONDON W1G 7EH | Active | Company formed on the 2018-04-27 |
Officer | Role | Date Appointed |
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JACK SILVER |
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JACOB DREYFUSS |
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JACKY FRANKEL |
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DEAN EMANUEL JARAJ |
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BIANCA MARIE ESKELL TRAUB |
Officer | Role | Date Appointed | Date Resigned |
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JACOB MEIR DREYFUSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGEWATER (WOKINGHAM) LTD | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
DFS BRENTFORD LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-01-02 | |
ORIGIN MANCHESTER GP LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
EVERGLEN CAPITAL (PROPRIETARY) LIMITED | Director | 2017-06-21 | CURRENT | 2017-05-10 | Active |
Date | Document Type | Document Description |
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31/05/17 STATEMENT OF CAPITAL GBP 50000 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
CESSATION OF JACOB DREYFUSS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACOB DREYFUSS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACK FRANKEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACK FRANKEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN BUDLENDER | |
AP01 | DIRECTOR APPOINTED MR ROBERTO ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIANCA MARIE ESKELL TRAUB | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JEROME MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELDON REED | |
TM02 | Termination of appointment of Jack Silver on 2020-03-24 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/05/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHELDON REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN EMANUEL JARAJ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM C/O 30 Castlewood Road London N16 6DW England | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101619270004 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 30 Castlewood Road London N16 6DW England | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 786534 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 214 Stamford Hill London N16 6RA United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS BIANCA TRAUB | |
AP01 | DIRECTOR APPOINTED MR DEAN EMANUEL JARAJ | |
AP01 | DIRECTOR APPOINTED MR JACOB DREYFUSS | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AP03 | Appointment of Mr Jack Silver as company secretary on 2016-08-01 | |
CH01 | Director's details changed for Mr Jack Frankel on 2016-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB MEIR DREYFUSS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101619270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101619270002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGEWATER (BRIGHTON) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDGEWATER (BRIGHTON) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |