ISHAREWISE LTD
LONDON

Hellopages » Greater London » Islington » N7 7PS

Company number 09364154
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 46 BERRIMAN ROAD, LONDON, ENGLAND, N7 7PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Carlos Alberto Fontecha as a director on 1 September 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Juan Mario Gomez Villada as a director on 1 September 2016. The most likely internet sites of ISHAREWISE LTD are www.isharewise.co.uk, and www.isharewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isharewise Ltd is a Private Limited Company. The company registration number is 09364154. Isharewise Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Isharewise Ltd is 46 Berriman Road London England N7 7ps. . GOMEZ VILLADA, Juan Mario is a Secretary of the company. GOMEZ VILLADA, Juan Mario is a Director of the company. GOMEZ VILLADA, Juan Mario is a Director of the company. Secretary MERCHAN ORDUZ, Yulieth Magaly has been resigned. Director BARRELL, Whitney has been resigned. Director CARVAJAL AHUMADA, Jhonn Jairo has been resigned. Director FONTECHA, Carlos Alberto has been resigned. Director LOBOA VIVEROS, Jorge Luis has been resigned. Director MERCHAN ORDUZ, Yulieth Magaly has been resigned. Director SANCHEZ LOPEZ, Luis Eduardo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOMEZ VILLADA, Juan Mario
Appointed Date: 01 September 2016
Director
GOMEZ VILLADA, Juan Mario
Appointed Date: 01 September 2016
41 years old
Director
GOMEZ VILLADA, Juan Mario
Appointed Date: 01 September 2016
41 years old

Resigned Directors

Secretary
MERCHAN ORDUZ, Yulieth Magaly
Resigned: 20 November 2016
Appointed Date: 01 April 2016
Director
BARRELL, Whitney
Resigned: 31 December 2015
Appointed Date: 16 March 2015
39 years old
Director
CARVAJAL AHUMADA, Jhonn Jairo
Resigned: 11 July 2016
Appointed Date: 01 April 2016
42 years old
Director
FONTECHA, Carlos Alberto
Resigned: 01 September 2016
Appointed Date: 02 August 2016
48 years old
Director
LOBOA VIVEROS, Jorge Luis
Resigned: 31 December 2015
Appointed Date: 22 December 2014
38 years old
Director
MERCHAN ORDUZ, Yulieth Magaly
Resigned: 17 November 2016
Appointed Date: 01 April 2016
38 years old
Director
SANCHEZ LOPEZ, Luis Eduardo
Resigned: 01 April 2016
Appointed Date: 10 August 2015
46 years old

Persons With Significant Control

Mr Juan Mario Gomez Villada
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Ms Yulieth Magaly Merchan Orduz
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jhonn Jairo Carvajal Ahumada
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISHAREWISE LTD Events

03 Jan 2017
Termination of appointment of Carlos Alberto Fontecha as a director on 1 September 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2016
Appointment of Mr Juan Mario Gomez Villada as a director on 1 September 2016
06 Dec 2016
Appointment of Mr Juan Mario Gomez Villada as a director on 1 September 2016
06 Dec 2016
Appointment of Mr Juan Mario Gomez Villada as a secretary on 1 September 2016
...
... and 17 more events
01 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
01 Sep 2015
Appointment of Mr Luis Eduardo Sanchez Lopez as a director on 10 August 2015
01 Sep 2015
Registered office address changed from 41 Jersey Road Wolverton Milton Keynes MK12 5BN United Kingdom to PO Box 10 261 Camden Road London N7 0HS on 1 September 2015
04 May 2015
Appointment of Miss Whitney Barrell as a director on 16 March 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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