OpenCompanies

Edgewater (Wokingham) Sub Ltd

Company number
10549904
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2017
Nature of business
Buying and selling of own real estate

Registered office

Co 32 Castlewood Road
London
N16 6DW

Previous names

  • DF (Hampshire) Ltd (until 22 May 2020)
  • Oxbell Ventures Limited (until 3 May 2017)

Officers

NameRoleAppointedResigned
DREYFUSS, Jacob Meir Director 9 May 2017
FRANKEL, Jack Director 9 May 2017

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2017 10 Jan 2018
Waterpeak Ltd Significant Influence Or Control 10 Jan 2018 19 May 2020
Edgewater (Wokingham) Ltd Right To Appoint And Remove Directors 19 May 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 -£481,339 0
31 Mar 2024 -£683,498 0
31 Mar 2023 -£847,078 0
31 Mar 2022 -£975,670 0
31 Mar 2021 -£1,034,346 0
31 Mar 2020 -£695,523 0
31 Mar 2019 Dormant £1 -
31 Mar 2018 Dormant £1 -

Connections

Owned by

Edgewater (Wokingham) Sub Ltd → Edgewater (Wokingham) Ltd

Directors’ other companies

Registered address

831 companies are registered at this address - likely a registration agent.

Data