Edgewater (Phoenix Heights) Ltd
- Company number
- 08787378
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Jeap Investments Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKEL, Jack | Director | 22 Nov 2013 | |
| STIMLER, Martin | Director | 1 Jul 2014 | 24 Feb 2023 |
| DREYFUSS, Jacob Meir | Director | 1 Jan 2014 | 24 Feb 2023 |
| SILVER, Jack | Secretary | 1 Jan 2014 | 8 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacob Meir Dreyfuss | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Jack Frankel | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Martin Stimler | Significant Influence Or Control | 6 Apr 2016 | |
| Midwest Holding Ag | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Df (Phoenix Heights) Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2021 | £78,535 | £12,767 | 0 |
| 30 Dec 2020 | - | - | - |
| 30 Dec 2019 | - | - | - |
| 30 Dec 2018 | - | - | - |
| 30 Dec 2017 | - | - | - |
| 30 Dec 2016 | - | - | - |
| 30 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Edgewater (Phoenix Heights) Ltd → DF (Phoenix Heights) Ltd → Maida Vale Investments Limited
Directors’ other companies
- FRANKEL, Jack - Director at Federal Property Investments Limited
- FRANKEL, Jack - Director at Jacksons (Chelsea) Ltd
- FRANKEL, Jack - Director at Kingfisher Walton Limited
- FRANKEL, Jack - Director at DF (Weybridge) Ltd
- FRANKEL, Jack - Director at Edgewater (East Grinstead) Ltd
- FRANKEL, Jack - Director at Edgewater (Brentwood) Ltd
- FRANKEL, Jack - Director at Edgewater (North Circular) Ltd
- FRANKEL, Jack - Director at Cablewell Estates Ltd
- FRANKEL, Jack - Director at Edgewater (Wokingham) Sub Ltd
- FRANKEL, Jack - Director at Edgewater (Sutton) Ltd
Registered address
871 companies are registered at this address - likely a registration agent.