Company number 00456304
Status Active
Incorporation Date 28 June 1948
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Paula Weiler as a director on 23 February 2017; Termination of appointment of Paula Weiler as a secretary on 23 February 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of NEWRAY (LONDON) LIMITED are www.newraylondon.co.uk, and www.newray-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five 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.Newray London Limited is a Private Limited Company.
The company registration number is 00456304. Newray London Limited has been working since 28 June 1948.
The present status of the company is Active. The registered address of Newray London Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . WEILER, Irwin Leo is a Director of the company. Secretary WEILER, Paula has been resigned. Director WEILER, Ludwig has been resigned. Director WEILER, Paula has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
NEWRAY (LONDON) LIMITED Events
23 Feb 2017
Termination of appointment of Paula Weiler as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Paula Weiler as a secretary on 23 February 2017
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 95 more events
15 Apr 1987
Full accounts made up to 31 December 1984
15 Apr 1987
Return made up to 31/12/86; full list of members
22 Sep 1986
Particulars of mortgage/charge
28 Jun 1948
Incorporation
28 Jun 1946
Certificate of incorporation
16 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets, both present and…
16 November 2005
Legal charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 124, 126 and 128 churchfield road, london…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 7 kings parade okehampton road london t/n…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 37 forthbridge road london SW11 t/n SGL33744…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 1-6 stanbridge mansions t/n 412913. fixed…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 12 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 7-12 stanbridge mansions t/n 90071. fixed…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 51/53 allitsen road st johns wood russel house…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 12 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 130 churchfield road t/n NGL72238. Fixed…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 124,126 and 128 churchfield road t/n MX174584…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 136 and 138 churchfield road t/n MX367907 &…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 140,142,144 churchfield road derwentwater…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 80 woodlands london NW11 t/n MX169273. Fixed…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 11 mayfield gardens london NW4 t/n NGL656634…
21 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 4 queens road t/n MX239647. Fixed charge all…
15 April 1993
Legal charge
Delivered: 16 April 1993
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: The properties as defined on form 395 ref M26 together with…
28 November 1991
Legal charge
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: F/H 124,126 & 128 churchfield rd, acton london W3…
28 November 1991
Debenture
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge over all undertaking and assets of the…
19 September 1986
Legal charge
Delivered: 22 September 1986
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: 124, 126, 128 and 130 churchfield road, acton, london…
29 July 1980
Legal charge
Delivered: 1 August 1980
Status: Outstanding
Persons entitled: Ap Bank LTD
Description: F/H 124,126,128 & 130 churchfield road acton london W3…
4 June 1969
Mortgage
Delivered: 13 June 1969
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 124/130 (even) churchfield rd london W3.