Company number 08804837
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address LIFFORD HALL LIFFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of George Georgiou as a director on 14 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWMALL LIMITED are www.newmall.co.uk, and www.newmall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Newmall Limited is a Private Limited Company.
The company registration number is 08804837. Newmall Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Newmall Limited is Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3jn. . GEORGIOU, Androulla is a Director of the company. Director GEORGIOU, George has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GEORGIOU, George
Resigned: 14 June 2016
Appointed Date: 06 December 2013
60 years old
Director
KAHAN, Barbara
Resigned: 06 December 2013
Appointed Date: 06 December 2013
94 years old
Persons With Significant Control
Ms Androulla Georgiou
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NEWMALL LIMITED Events
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Jul 2016
Termination of appointment of George Georgiou as a director on 14 June 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
19 Feb 2014
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 19 February 2014
19 Feb 2014
Appointment of George Georgiou as a director
19 Feb 2014
Appointment of Androulla Georgiou as a director
19 Feb 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 February 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
