1093 INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 10472020
Status Active
Incorporation Date 10 November 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 February 2017 GBP 25.00 ; Change of share class name or designation. The most likely internet sites of 1093 INVESTMENTS LTD are www.1093investments.co.uk, and www.1093-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1093 Investments Ltd is a Private Limited Company. The company registration number is 10472020. 1093 Investments Ltd has been working since 10 November 2016. The present status of the company is Active. The registered address of 1093 Investments Ltd is 20 22 Wenlock Road London England N1 7gu. . BRANHAM, Julie is a Director of the company. BRANHAM, Martin is a Director of the company. ESLICK, David is a Director of the company. ESLICK, Janette Dawn is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRANHAM, Julie
Appointed Date: 10 November 2016
55 years old

Director
BRANHAM, Martin
Appointed Date: 10 November 2016
54 years old

Director
ESLICK, David
Appointed Date: 10 November 2016
56 years old

Director
ESLICK, Janette Dawn
Appointed Date: 10 November 2016
56 years old

Persons With Significant Control

Mr Martin Branham
Notified on: 10 November 2016
54 years old
Nature of control: Has significant influence or control

Mrs Julie Branham
Notified on: 10 November 2016
55 years old
Nature of control: Has significant influence or control

Mr David Eslick
Notified on: 10 November 2016
56 years old
Nature of control: Has significant influence or control

Mrs Janette Dawn Eslick
Notified on: 10 November 2016
56 years old
Nature of control: Has significant influence or control

Connor May Investments Ltd
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jde Enterprises Ltd
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

1093 INVESTMENTS LTD Events

10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 25.00

20 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
10 Nov 2016
Incorporation
Statement of capital on 2016-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted