Company number 09405344
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 189 MANOR ROAD, ERITH, KENT, DA8 2AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 150
. The most likely internet sites of NEW HYTHE LANE INVESTMENTS LIMITED are www.newhythelaneinvestments.co.uk, and www.new-hythe-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. New Hythe Lane Investments Limited is a Private Limited Company.
The company registration number is 09405344. New Hythe Lane Investments Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of New Hythe Lane Investments Limited is 189 Manor Road Erith Kent Da8 2ad. The company`s financial liabilities are £861.56k. It is £861.56k against last year. And the total assets are £0.15k, which is £0.15k against last year. ADRAGNA, Biagio is a Director of the company. ALEXANDER, Peter Andrew is a Director of the company. HARVEY, Mark is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
new hythe lane investments Key Finiance
LIABILITIES
£861.56k
CASH
n/a
TOTAL ASSETS
£0.15k
All Financial Figures
Current Directors
Persons With Significant Control
Dockgrange Ltd
Notified on: 29 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tegro Group Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW HYTHE LANE INVESTMENTS LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
14 Jul 2015
Statement of capital following an allotment of shares on 8 June 2015
23 Jun 2015
Appointment of Mr Mark Harvey as a director on 8 June 2015
23 Jun 2015
Appointment of Biagio Adragna as a director on 8 June 2015
22 Jun 2015
Statement of capital following an allotment of shares on 8 June 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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Model articles adopted