NEWPARK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF
Company number 04247099
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 25 December 2015 to 24 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of NEWPARK INVESTMENTS LIMITED are www.newparkinvestments.co.uk, and www.newpark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newpark Investments Limited is a Private Limited Company. The company registration number is 04247099. Newpark Investments Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Newpark Investments Limited is Aston House Cornwall Avenue London N3 1lf. . DAVIS, Laurence Howard is a Secretary of the company. DAVIS, Laurence Howard is a Director of the company. DAVIS, Peter is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOSIER, Simon has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Laurence Howard
Appointed Date: 26 November 2001
Director
DAVIS, Laurence Howard
Appointed Date: 04 February 2002
65 years old
Director
DAVIS, Peter
Appointed Date: 26 November 2001
89 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Secretary
NORRIS, Patricia Pamela
Resigned: 26 November 2001
Appointed Date: 04 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
HOSIER, Simon
Resigned: 26 November 2001
Appointed Date: 04 July 2001
65 years old
Director
NORRIS, Patricia Pamela
Resigned: 26 November 2001
Appointed Date: 04 July 2001
93 years old

Persons With Significant Control

Peter Alphonso Davis
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPARK INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
17 Aug 2016
Confirmation statement made on 4 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
22 Dec 2015
Previous accounting period shortened from 26 December 2014 to 25 December 2014
...
... and 59 more events
13 Jul 2001
New director appointed
13 Jul 2001
New secretary appointed;new director appointed
13 Jul 2001
Director resigned
13 Jul 2001
Secretary resigned
04 Jul 2001
Incorporation

NEWPARK INVESTMENTS LIMITED Charges

23 April 2004
Supplemental deed to a deed of legal charge dated 19 may 1998
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 102-104 high street acton london t/no AGL99732 together…
23 April 2004
Deed of assignment
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
10 January 2002
Deed of assignment
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By the assignment as security for the indebtedness, the…
10 January 2002
Supplemental deed supplemental to a deed dated 19TH may 1998
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: As security for the payment and discharge of its…

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