NEUMARK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EP

Company number 02746646
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SENTINEL HOUSE, SENTINEL SQUARE, BRENT STREET, LONDON, ENGLAND, NW4 2EP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP to First Floor Office Sentinel House Sentinel Square, Brent Street London NW4 2EP on 30 June 2016. The most likely internet sites of NEUMARK LIMITED are www.neumark.co.uk, and www.neumark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Neumark Limited is a Private Limited Company. The company registration number is 02746646. Neumark Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Neumark Limited is First Floor Office Sentinel House Sentinel Square Brent Street London England Nw4 2ep. . NOIMARK, Yechezkel is a Director of the company. Secretary WHITESMAN, Sheldon Geoffrey has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
NOIMARK, Yechezkel
Appointed Date: 11 September 1992
76 years old

Resigned Directors

Secretary
WHITESMAN, Sheldon Geoffrey
Resigned: 18 April 2015
Appointed Date: 11 September 1992

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 September 1992
Appointed Date: 11 September 1992

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 September 1992
Appointed Date: 11 September 1992

Persons With Significant Control

Mr Yechezkel Shlomo Noimark
Notified on: 26 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

NEUMARK LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP to First Floor Office Sentinel House Sentinel Square, Brent Street London NW4 2EP on 30 June 2016
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

16 Sep 2015
Termination of appointment of Sheldon Geoffrey Whitesman as a secretary on 18 April 2015
...
... and 48 more events
21 Dec 1993
Return made up to 11/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed

26 Oct 1992
Registered office changed on 26/10/92 from: 372 old street london EC1V 9LT

26 Oct 1992
Director resigned;new director appointed

26 Oct 1992
Secretary resigned;new secretary appointed

11 Sep 1992
Incorporation