1886 INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TE

Company number 07059897
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 6TH FLOOR, NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017; Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017; Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017. The most likely internet sites of 1886 INVESTMENTS LIMITED are www.1886investments.co.uk, and www.1886-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1886 Investments Limited is a Private Limited Company. The company registration number is 07059897. 1886 Investments Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of 1886 Investments Limited is 6th Floor New Zealand House 80 Haymarket London Sw1y 4te. . YOUNG, Gillian Elizabeth is a Secretary of the company. HANRATTY, Judith Christine is a Director of the company. YOUNG, Gillian Elizabeth is a Director of the company. Director CHATER, Alan Malcolm has been resigned. Director CURRY, Judith Penelope has been resigned. Director PENTECOST, Peter Richard has been resigned. Director PICKNETT, John Edward has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
YOUNG, Gillian Elizabeth
Appointed Date: 12 August 2010
Director
HANRATTY, Judith Christine
Appointed Date: 18 January 2017
82 years old
Director
YOUNG, Gillian Elizabeth
Appointed Date: 18 January 2017
64 years old

Resigned Directors

Director
CHATER, Alan Malcolm
Resigned: 02 November 2015
Appointed Date: 26 January 2010
74 years old
Director
CURRY, Judith Penelope
Resigned: 31 July 2016
Appointed Date: 28 October 2009
73 years old
Director
PENTECOST, Peter Richard
Resigned: 18 January 2017
Appointed Date: 02 November 2015
70 years old
Director
PICKNETT, John Edward
Resigned: 10 December 2015
Appointed Date: 25 November 2010
67 years old

Persons With Significant Control

The Commonwealth Education Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1886 INVESTMENTS LIMITED Events

20 Jan 2017
Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017
20 Jan 2017
Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017
20 Jan 2017
Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
14 Aug 2016
Termination of appointment of Judith Penelope Curry as a director on 31 July 2016
...
... and 42 more events
23 Aug 2010
Appointment of Miss Gillian Elizabeth Young as a secretary
03 Aug 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 400,100
04 Mar 2010
Appointment of Alan Malcolm Chater as a director
02 Feb 2010
Current accounting period shortened from 31 October 2010 to 30 June 2010
28 Oct 2009
Incorporation

1886 INVESTMENTS LIMITED Charges

19 January 2016
Charge code 0705 9897 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: The Commonwealth Education Trust Limited as the Trustee for the Commonwealth Education Trust
Description: (1). all the company's estates or interests in any freehold…

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