NEWGROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 08359531
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of NEWGROVE PROPERTIES LIMITED are www.newgroveproperties.co.uk, and www.newgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgrove Properties Limited is a Private Limited Company. The company registration number is 08359531. Newgrove Properties Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Newgrove Properties Limited is 10 14 Accommodation Road London Nw11 8ed. . TREGONING, James Ross is a Secretary of the company. GREEN, Joseph Dore is a Director of the company. GREEN, Philip John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TREGONING, James Ross
Appointed Date: 23 January 2013
Director
GREEN, Joseph Dore
Appointed Date: 23 January 2013
40 years old
Director
GREEN, Philip John
Appointed Date: 23 January 2013
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 January 2013
Appointed Date: 14 January 2013
94 years old

Persons With Significant Control

Mr Joseph Dore Green
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

NEWGROVE PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 7 more events
23 Jan 2013
Appointment of Mr James Ross Tregoning as a secretary
23 Jan 2013
Appointment of Mr Joseph Dore Green as a director
23 Jan 2013
Appointment of Mr Philip John Green as a director
23 Jan 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 January 2013
14 Jan 2013
Incorporation

NEWGROVE PROPERTIES LIMITED Charges

6 June 2013
Charge code 0835 9531 0001
Delivered: 15 June 2013
Status: Satisfied on 7 January 2014
Persons entitled: Bridgeco Limited
Description: 92 roman way, london t/no 334501. notification of addition…

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