NEWARK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00765069
Status Active
Incorporation Date 24 June 1963
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 23 January 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of NEWARK INVESTMENTS LIMITED are www.newarkinvestments.co.uk, and www.newark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newark Investments Limited is a Private Limited Company. The company registration number is 00765069. Newark Investments Limited has been working since 24 June 1963. The present status of the company is Active. The registered address of Newark Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director LAUFER, Hasias has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003

Director
BERGER, Berish

69 years old

Director
BERGER, Samuel

71 years old

Director
KLEIN, Sarah Rachel

62 years old

Director
STERNLICHT, Zelda

61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003

Director
BERGER, Berish
Resigned: 01 February 1993
Appointed Date: 11 March 1993
69 years old

Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 11 March 1993
104 years old

Director
LAUFER, Hasias
Resigned: 30 November 1998
110 years old

Persons With Significant Control

Gerson Berger Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWARK INVESTMENTS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 600

07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 110 more events
05 Jan 1988
Accounts for a small company made up to 31 March 1986

05 Jan 1988
Return made up to 21/05/87; full list of members

08 Oct 1987
New director appointed

14 Feb 1987
Accounts for a small company made up to 31 March 1985

14 Feb 1987
Return made up to 15/04/86; full list of members

NEWARK INVESTMENTS LIMITED Charges

13 September 2010
Legal charge
Delivered: 20 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 9, uphill drive, london t/no AGL196027. Flat 14…
13 September 2010
Legal charge
Delivered: 20 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 5 regal court, college close, edmonton t/no AGL82464. 9…
13 September 2010
Legal charge
Delivered: 20 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 134 berwick avenue, hayes t/no AGL172652. 136 berwick…
13 September 2010
Debenture
Delivered: 20 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
13 September 2010
Deed of rental assignment
Delivered: 20 September 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Right, title, benefit and interest in and to all rent…
15 January 1981
Legal charge
Delivered: 21 January 1981
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 153, berwick avenue, hayes…
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 196 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 198 berwick street,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 222 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 224 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 228 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: Regal court,college gardens,edmonton,enfield.t/n mx 150919.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: Regal court,college gardens,edmonton,enfield.t/n mx 108475.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 162 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 163 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 164 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 165 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 166 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 167 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 194 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 69 uphill drive kingsbury road wembley brent.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 60 uphill drive,kingsbury road,wembley,brent.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 153 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 154,Berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 159 berwick avenue,hayes,hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 160, berwick avenue, hayes, l/b of hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 161,Berwick avenue, hayes, l/b of hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 62, uphill drive, kingsbury road, wembley, l/b of brent.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 70 uphill drive,kingsbury road, wembley, l/b of brent.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 134, berwick avenue, hayes,l/b of hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 138, berwick avenue, hayes, l/b of hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 136, berwick avenue, hayes, l/b of hillingdon.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 79 uphill drive,kingsland road,wembley,L.B. Brent.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 9 uphill drive,kingsbury road,wembley,L.B. Brent.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 10 uphill drive,kingsbury road,wembley,L.B. Brent.
23 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 14,Uphill drive,kingsbury road,wembley,L.B. Of brent.