Wateredge (Woking) Ltd
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedJF
Mr Jack FrankelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-23 · No cessation recorded
Source record 212489943Show 5 ceased records
JS
Mr Jacob SilverIndividual
Right to appoint or remove directors
Notified 2021-03-01 · Ceased 2021-05-10
Source record 216498526JS
Mr Jacob SilverIndividual
Right to appoint or remove directors
Notified 2021-01-02 · Ceased 2021-01-08
Source record 216514507Portland LimitedCorporate
Right to appoint or remove directors
Notified 2020-05-26 · Ceased 2020-06-23
Source record 212500513Edgewater (Wokingham) LtdCorporate
Right to appoint or remove directors
Notified 2020-03-09 · Ceased 2020-05-26
Source record 216097591Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-03 · Ceased 2020-03-09
Source record 225046284People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
JS
Jacob SilverResigned secretary
Resigned 2020-11-12
JF
Jack FrankelResigned director
Resigned 2020-03-09 · Director
MD
Michael DukeResigned director
Resigned 2018-05-03 · 1 yr · Administrator
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active