Company number 08512621
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
; Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
GBP 1
. The most likely internet sites of NEWGRAND INVESTMENTS LIMITED are www.newgrandinvestments.co.uk, and www.newgrand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgrand Investments Limited is a Private Limited Company.
The company registration number is 08512621. Newgrand Investments Limited has been working since 01 May 2013.
The present status of the company is Active. The registered address of Newgrand Investments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . SIMONS, Richard Ivan is a Director of the company. Director KAHAN, Barbara has been resigned. Director RAPOPORT, Arie Yehuda has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 May 2013
Appointed Date: 01 May 2013
94 years old
NEWGRAND INVESTMENTS LIMITED Events
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
07 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
26 Feb 2015
Registered office address changed from 2Nd Floor Gadd House Arcadia Avenue London N3 2JU England to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 26 February 2015
26 Feb 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 26 February 2015
...
... and 3 more events
23 Jun 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
10 May 2013
Termination of appointment of Barbara Kahan as a director
02 May 2013
Appointment of Mr Arie Yehuda Rapoport as a director
02 May 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
01 May 2013
Incorporation