EIGHTY THREE INVESTMENTS LIMITED
LONDON

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Company number 09707985
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Statement of capital following an allotment of shares on 29 July 2015 GBP 3 ; Particulars of variation of rights attached to shares. The most likely internet sites of EIGHTY THREE INVESTMENTS LIMITED are www.eightythreeinvestments.co.uk, and www.eighty-three-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Eighty Three Investments Limited is a Private Limited Company. The company registration number is 09707985. Eighty Three Investments Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Eighty Three Investments Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. The company`s financial liabilities are £301.77k. It is £301.77k against last year. The cash in hand is £200.02k. It is £200.02k against last year. And the total assets are £200.02k, which is £200.02k against last year. GOLDSTEIN, Michael Orde is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


eighty three investments Key Finiance

LIABILITIES £301.77k
CASH £200.02k
TOTAL ASSETS £200.02k
All Financial Figures

Current Directors

Director
GOLDSTEIN, Michael Orde
Appointed Date: 29 July 2015
76 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 July 2015
Appointed Date: 29 July 2015
94 years old

Persons With Significant Control

Mrs Melody Salem
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marina Goldstein
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Rachelle Metta
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHTY THREE INVESTMENTS LIMITED Events

09 Sep 2016
Confirmation statement made on 28 July 2016 with updates
01 Oct 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 3
01 Oct 2015
Particulars of variation of rights attached to shares
01 Oct 2015
Change of share class name or designation
01 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015
Termination of appointment of Barbara Kahan as a director on 29 July 2015
30 Jul 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 3
30 Jul 2015
Appointment of Mr Michael Orde Goldstein as a director on 29 July 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 1

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