1 ESSENTIALS LTD
LONDON EUROPEDEAL LTD

Hellopages » Greater London » Tower Hamlets » E1 5RD

Company number 09911616
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address FLAT 5, ASHINGTON HOUSE, 28 BARNSLEY STREET, LONDON, ENGLAND, E1 5RD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 ; Termination of appointment of Anouar Otman as a director on 23 August 2016. The most likely internet sites of 1 ESSENTIALS LTD are www.1essentials.co.uk, and www.1-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Essentials Ltd is a Private Limited Company. The company registration number is 09911616. 1 Essentials Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of 1 Essentials Ltd is Flat 5 Ashington House 28 Barnsley Street London England E1 5rd. . IBRAHIM, Mustafa is a Secretary of the company. IBRAHIM, Mustafa is a Director of the company. Director OTMAN, Anouar has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
IBRAHIM, Mustafa
Appointed Date: 10 December 2015

Director
IBRAHIM, Mustafa
Appointed Date: 10 December 2015
43 years old

Resigned Directors

Director
OTMAN, Anouar
Resigned: 23 August 2016
Appointed Date: 10 December 2015
50 years old

Persons With Significant Control

Mr Mustafa Ibrahim
Notified on: 9 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

1 ESSENTIALS LTD Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23

23 Aug 2016
Termination of appointment of Anouar Otman as a director on 23 August 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 2