NEWARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 09317174
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 2ND FLOOR, FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registration of charge 093171740005, created on 28 October 2016; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of NEWARK ESTATES LIMITED are www.newarkestates.co.uk, and www.newark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Newark Estates Limited is a Private Limited Company. The company registration number is 09317174. Newark Estates Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Newark Estates Limited is 2nd Floor Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip 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

Secretary
JAY, David
Appointed Date: 18 November 2014
Director
JAY, David
Appointed Date: 18 November 2014
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 18 November 2014
65 years old
Director
JAY, Philip
Appointed Date: 18 November 2014
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 November 2014
Appointed Date: 18 November 2014
94 years old

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWARK ESTATES LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Nov 2016
Registration of charge 093171740005, created on 28 October 2016
11 Aug 2016
Total exemption small company accounts made up to 30 December 2015
31 May 2016
Registration of charge 093171740004, created on 27 May 2016
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
...
... and 6 more events
15 Dec 2014
Appointment of David Jay as a secretary on 18 November 2014
11 Dec 2014
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 3
11 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
25 Nov 2014
Termination of appointment of Barbara Kahan as a director on 18 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

NEWARK ESTATES LIMITED Charges

28 October 2016
Charge code 0931 7174 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal charge over freehold land known as cartwright house…
27 May 2016
Charge code 0931 7174 0004
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 28-30 st…
1 September 2015
Charge code 0931 7174 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 kingsway business park, oldfield road, hampton TW12 2HD…
14 January 2015
Charge code 0931 7174 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3-9 and car park glenholm park, newark, NG24 2EG…
23 December 2014
Charge code 0931 7174 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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