Company number 09450756
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of NEWSHOP LIMITED are www.newshop.co.uk, and www.newshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.Newshop Limited is a Private Limited Company.
The company registration number is 09450756. Newshop Limited has been working since 20 February 2015.
The present status of the company is Active. The registered address of Newshop Limited is New Burlington House 1075 Finchley Road London England Nw11 0pu. . HEITNER, Andrew is a Director of the company. HEITNER, Ian is a Director of the company. HEITNER, Philip is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 25 March 2015
Appointed Date: 20 February 2015
82 years old
NEWSHOP LIMITED Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
09 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
06 May 2015
Appointment of Andrew Heitner as a director on 25 March 2015
...
... and 1 more events
06 May 2015
Appointment of Philip Heitner as a director on 25 March 2015
06 May 2015
Statement of capital following an allotment of shares on 25 March 2015
26 Mar 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 26 March 2015
26 Mar 2015
Termination of appointment of Graham Cowan as a director on 25 March 2015
20 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-20