Company number 06998704
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address UNIT 23 MANON, CYGNUS BUSINESS CENTRE, DELMEYER ROAD, LONDON, NW10 2XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-12
; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ESHENDA INVESTMENTS LTD are www.eshendainvestments.co.uk, and www.eshenda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eshenda Investments Ltd is a Private Limited Company.
The company registration number is 06998704. Eshenda Investments Ltd has been working since 24 August 2009.
The present status of the company is Active. The registered address of Eshenda Investments Ltd is Unit 23 Manon Cygnus Business Centre Delmeyer Road London Nw10 2xa. The company`s financial liabilities are £5.49k. It is £0.68k against last year. And the total assets are £1.64k, which is £-0.11k against last year. JIANG, Shin Yi is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
eshenda investments Key Finiance
LIABILITIES
£5.49k
+14%
CASH
n/a
TOTAL ASSETS
£1.64k
-7%
All Financial Figures
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 01 October 2009
Appointed Date: 24 August 2009
64 years old
Persons With Significant Control
Miss Shin Yi Jiang
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ESHENDA INVESTMENTS LTD Events
13 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-12
20 Oct 2016
Confirmation statement made on 24 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
11 Oct 2009
Director's details changed for Yihua Shinyi Jiang on 1 October 2009
10 Oct 2009
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ on 10 October 2009
02 Oct 2009
Director appointed yihua shinyi jiang
25 Sep 2009
Company name changed afran LIMITED\certificate issued on 25/09/09
24 Aug 2009
Incorporation