Company number 06066678
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 121 PRINCES PARK AVENUE, LONDON, NW11 0JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of NEWBOND LIMITED are www.newbond.co.uk, and www.newbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbond Limited is a Private Limited Company.
The company registration number is 06066678. Newbond Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Newbond Limited is 121 Princes Park Avenue London Nw11 0js. . SCHIMMEL, Jacob is a Director of the company. Secretary SCHIMMEL, Anna has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 07 February 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 07 February 2007
91 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mr Harry Chaim Schimmel
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Schimmel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWBOND LIMITED Events
09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
22 Feb 2007
New secretary appointed;new director appointed
09 Feb 2007
Registered office changed on 09/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Feb 2007
Director resigned
09 Feb 2007
Secretary resigned
24 Jan 2007
Incorporation