EDGEWATER (BRIGHTON) LTD
Overview
| Company Name | EDGEWATER (BRIGHTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10161927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGEWATER (BRIGHTON) LTD?
- Development of building projects (41100) / Construction
Where is EDGEWATER (BRIGHTON) LTD located?
| Registered Office Address | 7 Hatton Street NW8 8PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGEWATER (BRIGHTON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EDGEWATER (BRIGHTON) LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for EDGEWATER (BRIGHTON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 9 pages | AA | ||
Registered office address changed from 50 Weymouth Mews London W1G 7EH England to 7 Hatton Street London NW8 8PL on Oct 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 31, 2017
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 101619270003 in full | 1 pages | MR04 | ||
Satisfaction of charge 101619270004 in full | 1 pages | MR04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||
Cessation of Jack Frankel as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Cessation of Jacob Dreyfuss as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shaun Budlender as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Roberto Rossi as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bianca Marie Eskell Traub as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Jerome Miller as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sheldon Reed as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jack Silver as a secretary on Mar 24, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Who are the officers of EDGEWATER (BRIGHTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDLENDER, Shaun Ralph | Director | Hatton Street NW8 8PL London 7 England | England | British | 302835060001 | |||||
| DREYFUSS, Jacob | Director | Hatton Street NW8 8PL London 7 England | England | United Kingdom | 215896510001 | |||||
| FRANKEL, Jacky | Director | Hatton Street NW8 8PL London 7 England | United Kingdom | British | 95971000008 | |||||
| MILLER, Paul Jerome, Dr | Director | Hatton Street NW8 8PL London 7 England | Israel | Israeli | 234067980001 | |||||
| ROSSI, Roberto | Director | Hatton Street NW8 8PL London 7 England | United Kingdom | South African | 297239290001 | |||||
| SILVER, Jack | Secretary | Weymouth Mews W1G 7EH London 50 England | 212068860001 | |||||||
| DREYFUSS, Jacob Meir | Director | Stamford Hill N16 6RA London 214 United Kingdom | England | British | 48672490001 | |||||
| JARAJ, Dean Emanuel | Director | Weymouth Mews W1G 7EH London 50 England | England | British | 219514830001 | |||||
| REED, Sheldon | Director | Hartford Avenue HA3 8SY Harrow 58 England | United Kingdom | British | 172081350001 | |||||
| TRAUB, Bianca Marie Eskell | Director | Weymouth Mews W1G 7EH London 50 England | England | British | 219516020001 |
Who are the persons with significant control of EDGEWATER (BRIGHTON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacob Dreyfuss | May 04, 2016 | Weymouth Mews W1G 7EH London 50 England | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Frankel | May 04, 2016 | Weymouth Mews W1G 7EH London 50 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDGEWATER (BRIGHTON) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0