Company number 10325888
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 50, 137-139 BRENT STREET, LONDON, ENGLAND, NW4 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 15 February 2017; Director's details changed for Mr Naftali Wachsman on 1 January 2017; Redenomination of shares. Statement of capital 26 September 2016
DKK 1
. The most likely internet sites of A-HOUSE INVESTMENTS LIMITED are www.ahouseinvestments.co.uk, and www.a-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. A House Investments Limited is a Private Limited Company.
The company registration number is 10325888. A House Investments Limited has been working since 11 August 2016.
The present status of the company is Active. The registered address of A House Investments Limited is Churchill House Suite 50 137 139 Brent Street London England Nw4 4dj. . WACHSMAN, Naftali is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Naftali Wachsman
Notified on: 11 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A-HOUSE INVESTMENTS LIMITED Events
15 Feb 2017
Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 15 February 2017
15 Feb 2017
Director's details changed for Mr Naftali Wachsman on 1 January 2017
15 Nov 2016
Redenomination of shares. Statement of capital 26 September 2016
31 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
27 Oct 2016
Particulars of variation of rights attached to shares
27 Oct 2016
Change of share class name or designation
24 Oct 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Redomination of existin shares from GBP1 to DKK1 26/09/2016
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RES13 ‐
Redenomination of existing shares from GBP1 to DKK1 26/09/2016
11 Aug 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
11 Aug 2016
Incorporation
Statement of capital on 2016-08-11