Company number 08700911
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 115 WILLIFIELD WAY, LONDON, ENGLAND, NW11 6YE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Flat 27 Provost Court Eton Road London NW3 4SR to 115 Willifield Way London NW11 6YE on 6 October 2016; Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of NEW AGE MANAGEMENT LIMITED are www.newagemanagement.co.uk, and www.new-age-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Age Management Limited is a Private Limited Company.
The company registration number is 08700911. New Age Management Limited has been working since 23 September 2013.
The present status of the company is Active. The registered address of New Age Management Limited is 115 Willifield Way London England Nw11 6ye. The cash in hand is £0k. It is £0k against last year. . DINKIN, David William is a Director of the company. HEARNE, Joshua Benjamin is a Director of the company. Director HEARNE, Josh has been resigned. Director RUBACK, Sam has been resigned. Director SALOMON, Doron has been resigned. The company operates in "Other sports activities".
new age management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HEARNE, Josh
Resigned: 02 October 2014
Appointed Date: 23 September 2013
37 years old
Director
RUBACK, Sam
Resigned: 14 September 2014
Appointed Date: 23 September 2013
36 years old
Director
SALOMON, Doron
Resigned: 14 September 2014
Appointed Date: 23 September 2013
37 years old
Persons With Significant Control
Mr Joshua Benjamin Hearne
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW AGE MANAGEMENT LIMITED Events
06 Oct 2016
Registered office address changed from Flat 27 Provost Court Eton Road London NW3 4SR to 115 Willifield Way London NW11 6YE on 6 October 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Jul 2016
Micro company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
17 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 4 more events
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
06 Oct 2014
Termination of appointment of Josh Hearne as a director on 2 October 2014
29 Sep 2014
Termination of appointment of Sam Ruback as a director on 14 September 2014
29 Sep 2014
Termination of appointment of Doron Salomon as a director on 14 September 2014
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
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MODEL ARTICLES ‐
Model articles adopted