Company number 08316556
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address SAPPHIRE HOUSE 73 ST MARGARETS AVENUE, WHETSTONE, LONDON, N20 9LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of NEON (LONDON) LIMITED are www.neonlondon.co.uk, and www.neon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Neon London Limited is a Private Limited Company.
The company registration number is 08316556. Neon London Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Neon London Limited is Sapphire House 73 St Margarets Avenue Whetstone London N20 9ld. . ALKALAY, Nicky Nissim is a Director of the company. DODI, Avi Aharon is a Director of the company. MIZRACHI, Erez is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 December 2012
Appointed Date: 03 December 2012
94 years old
Persons With Significant Control
Mr. Erez Mizrachi
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control
NEON (LONDON) LIMITED Events
09 Jan 2017
Confirmation statement made on 3 December 2016 with updates
10 Mar 2016
Total exemption full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 6 more events
04 Jan 2013
Appointment of Avi Aharon Dodi as a director
04 Jan 2013
Appointment of Mr. Erez Mizrachi as a director
04 Jan 2013
Statement of capital following an allotment of shares on 6 December 2012
10 Dec 2012
Termination of appointment of Barbara Kahan as a director
03 Dec 2012
Incorporation
25 January 2013
Rent charge agreement
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All gross rents licence fees and other moneys receivable…
25 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The f/h l/h or other immovable property being the land…