General information

Name:

Edgewater (103) Sub Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 15136938

Incorporation date: 2023-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was established is 2023-09-13. Established under 15136938, the company is considered a Private Limited Company. You can reach the main office of the company during its opening times under the following location: C/o 32 Castlewood Road, N16 6DW London. This enterprise's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate.

In this particular business, many of director's assignments have so far been carried out by Jack F. and Michael F.. As for these two managers, Jack F. has administered business for the longest time, having been a vital addition to company's Management Board for two years.

The companies with significant control over this firm are as follows: Edgewater (103) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Castlewood Road, N16 6DW and was registered as a PSC under the reg no 14745814.

Financial data based on annual report

Company staff

Jack F.

Role: Director

Appointed: 13 September 2023

Latest update: 20 February 2025

Michael F.

Role: Director

Appointed: 13 September 2023

Latest update: 20 February 2025

People with significant control

Edgewater (103) Ltd
Address: C/O 32 Castlewood Road, London, N16 6DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14745814
Notified on 13 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 13 June 2025
Confirmation statement next due date 26 September 2024
Annual Accounts
Start Date For Period Covered By Report 2023-09-13
End Date For Period Covered By Report 2024-09-30

Company filings

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Accounts Confirmation statement Incorporation Mortgage
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Dormant company accounts reported for the period up to 2024/09/30 (AA)
filed on: 3rd, March 2025
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
1
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