NEWSERVICE (NUMBER 2) LIMITED
LONDON

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Company number 06979635
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Mr Paul Alterman on 26 July 2016. The most likely internet sites of NEWSERVICE (NUMBER 2) LIMITED are www.newservicenumber2.co.uk, and www.newservice-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 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.Newservice Number 2 Limited is a Private Limited Company. The company registration number is 06979635. Newservice Number 2 Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Newservice Number 2 Limited is 843 Finchley Road London Nw11 8na. . ALTERMAN, Paul is a Secretary of the company. ALTERMAN, Paul is a Director of the company. ALTERMAN, Rochelle is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director PALMER, Martin William Gordon has been resigned. Director READER, Jason Antony has been resigned. Director SWANN, Jonathan Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALTERMAN, Paul
Appointed Date: 28 June 2013
Director
ALTERMAN, Paul
Appointed Date: 28 June 2013
66 years old
Director
ALTERMAN, Rochelle
Appointed Date: 28 June 2013
66 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 28 June 2013
Appointed Date: 04 August 2009
Director
PALMER, Martin William Gordon
Resigned: 14 March 2011
Appointed Date: 04 August 2009
66 years old
Director
READER, Jason Antony
Resigned: 28 June 2013
Appointed Date: 07 December 2012
53 years old
Director
SWANN, Jonathan Peter
Resigned: 07 December 2012
Appointed Date: 14 March 2011
60 years old

Persons With Significant Control

Mr Paul Alterman
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mrs Rochelle Alterman
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Quadron Investments Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

NEWSERVICE (NUMBER 2) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 4 August 2016 with updates
26 Jul 2016
Director's details changed for Mr Paul Alterman on 26 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 18 more events
18 Mar 2011
Accounts for a dormant company made up to 31 August 2010
17 Mar 2011
Appointment of Jonathan Peter Swann as a director
17 Mar 2011
Termination of appointment of Martin Palmer as a director
11 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2009
Incorporation

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