Company number 03292213
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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 sixty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Myer Grosskopf as a director on 28 December 2015. The most likely internet sites of NEWDEAN LIMITED are www.newdean.co.uk, and www.newdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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.Newdean Limited is a Private Limited Company.
The company registration number is 03292213. Newdean Limited has been working since 13 December 1996.
The present status of the company is Active. The registered address of Newdean Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSSKOPF, Jacob Moshe is a Secretary of the company. GROSSKOPF, Yechiel is a Director of the company. Secretary GROSSKOPF, Malka Gitel has been resigned. Secretary STOBIECKI, Israel David Meir has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GROSSKOPF, Myer has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
GROSSKOPF, Myer
Resigned: 28 December 2015
Appointed Date: 13 December 1996
98 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Persons With Significant Control
Mr Yechiel Grosskopf
Notified on: 15 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
NEWDEAN LIMITED Events
17 Feb 2017
Confirmation statement made on 13 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 Jun 2016
Termination of appointment of Myer Grosskopf as a director on 28 December 2015
24 Jun 2016
Termination of appointment of Malka Gitel Grosskopf as a secretary on 28 December 2015
24 Jun 2016
Appointment of Mr Jacob Moshe Grosskopf as a secretary on 28 December 2015
...
... and 52 more events
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
03 Jan 1997
Registered office changed on 03/01/97 from: 120 east road london N1 6AA
19 Dec 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Dec 1996
Incorporation