1093 Investments Ltd

General information

Name:

1093 Investments Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10472020

Incorporation date: 2016-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the ID 10472020. This company was established in 2016. The office of this firm is situated at 20-22 Wenlock Road . The postal code is N1 7GU. The company's SIC code is 68100 which stands for Buying and selling of own real estate.

Janette Dawn Eslick, David Eslick, Martin Branham and Julie Branham are registered as the company's directors and have been expanding the company since 2016.

People who control the company are as follows: Mr Martin Branham has substantial control or influence over the company. This person (an Uk national born in 1971) was registered as a PSC and can be reached in London at Wenlock Road, N1 7GU. Mrs Julie Branham has substantial control or influence over the company. This person (an Uk national born in 1970) was registered as a PSC and can be reached in London at Wenlock Road, N1 7GU. Mr David Eslick has substantial control or influence over the company. This person (an Uk national born in 1969) was registered as a PSC and can be reached in London at Wenlock Road, N1 7GU.

Company staff

Janette Dawn Eslick

Date of birth: October 1969

Age: 48 years old

Nationality: Uk

Role: Director

Appointed: 10 November 2016

Occupation: Fundraiser

Address: Wenlock Road, London, N1 7GU, England

Residence: United Kingdom

Latest update: 23 November 2017

David Eslick

Date of birth: March 1969

Age: 48 years old

Nationality: Uk

Role: Director

Appointed: 10 November 2016

Occupation: Director

Address: Wenlock Road, London, N1 7GU, England

Residence: United Kingdom

Latest update: 23 November 2017

Martin Branham

Date of birth: July 1971

Age: 46 years old

Nationality: Uk

Role: Director

Appointed: 10 November 2016

Occupation: Director

Address: Wenlock Road, London, N1 7GU, England

Residence: United Kingdom

Latest update: 23 November 2017

Julie Branham

Date of birth: September 1970

Age: 47 years old

Nationality: Uk

Role: Director

Appointed: 10 November 2016

Occupation: Bookkeeper

Address: Wenlock Road, London, N1 7GU, England

Residence: United Kingdom

Latest update: 23 November 2017

People with significant control

Accounts Documents

Account next due date 10 August 2018
Confirmation statement next due date 23 November 2019
Confirmation statement last made up date 09 November 2017
Account category No Accounts Filed

Company filings

Filing category

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Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates Thursday 9th November 2017 (CS01)
filed on: 10th, November 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates Thursday 9th November 2017 (CS01)
filed on: 10th, November 2017
confirmation statement
Free Download (4 pages)
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 10th, March 2017
resolution
Free Download (33 pages)
25.00 GBP is the capital in company's statement on Thursday 9th February 2017 (SH01)
filed on: 1st, March 2017
capital
Free Download (4 pages)
Change of share class name or designation (SH08)
filed on: 20th, February 2017
capital
Free Download (2 pages)
Company registration (NEWINC)
filed on: 10th, November 2016
incorporation
Free Download (22 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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