NEWBRICK INVESTMENTS LTD
LONDON ALLBUILD CONSTRUCTION & MAINTENANCE LIMITED

Hellopages » Greater London » Barnet » N3 2AT

Company number 06372910
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 44 SQUIRES LANE, FINCHLEY, LONDON, N3 2AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEWBRICK INVESTMENTS LTD are www.newbrickinvestments.co.uk, and www.newbrick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbrick Investments Ltd is a Private Limited Company. The company registration number is 06372910. Newbrick Investments Ltd has been working since 17 September 2007. The present status of the company is Active. The registered address of Newbrick Investments Ltd is 44 Squires Lane Finchley London N3 2at. . THOMAS, Edwyn Owen is a Secretary of the company. DRAYCOTT, Gavin Alan is a Director of the company. THOMAS, Edwyn Owen is a Director of the company. Director CIUPIK, Mariusz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Edwyn Owen
Appointed Date: 17 September 2007
Director
DRAYCOTT, Gavin Alan
Appointed Date: 17 September 2007
47 years old
Director
THOMAS, Edwyn Owen
Appointed Date: 17 September 2007
45 years old

Resigned Directors

Director
CIUPIK, Mariusz
Resigned: 05 February 2009
Appointed Date: 17 September 2007
49 years old

Persons With Significant Control

Newbrick Property Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWBRICK INVESTMENTS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 300
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
05 Aug 2009
Total exemption small company accounts made up to 30 September 2008
17 Jul 2009
Registered office changed on 17/07/2009 from bond partners LLP, the grange 100 high street london N14 6TB
03 Oct 2008
Return made up to 17/09/08; full list of members
01 Oct 2007
Director's particulars changed
17 Sep 2007
Incorporation

NEWBRICK INVESTMENTS LTD Charges

31 October 2014
Charge code 0637 2910 0011
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 51-53 uttoxeter new road, derby…
13 December 2013
Charge code 0637 2910 0010
Delivered: 17 December 2013
Status: Satisfied on 4 November 2014
Persons entitled: Raksha Devi Kotecha Alok Kumar Chander
Description: 51-53 uttoxeter new road derby part t/no.DY19971…
8 October 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 8 whitehart court king street market rasen…
8 October 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 7 whitehart court king street market rasen…
8 October 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 6 whitehart court king street market rasen…
8 October 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 5 whitehart court king street market rasen…
8 October 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 4 whitehart court king street market rasen…
8 October 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 whitehart court king street market rasen…
8 October 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2 whitehart court king street market rasen…
8 October 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1 whitehart court king street market rasen…
30 March 2012
Mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 122 monks road, lincoln, t/no: LL20758 together with…

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