NEWSTONE VENTURES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 4BD

Company number 08793206
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 1ST FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, B5 4BD
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 twenty events have happened. The last three records are Appointment of Miss Hongmei He as a director on 15 December 2016; Termination of appointment of Qi Xing Weng as a director on 15 December 2016; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEWSTONE VENTURES LTD are www.newstoneventures.co.uk, and www.newstone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newstone Ventures Ltd is a Private Limited Company. The company registration number is 08793206. Newstone Ventures Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Newstone Ventures Ltd is 1st Floor Albany House 31 Hurst Street Birmingham B5 4bd. . HE, Hongmei is a Director of the company. SOHI, Jasvir Singh is a Director of the company. Director HEIMAN, Osker has been resigned. Director WENG, Qi Xing has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HE, Hongmei
Appointed Date: 15 December 2016
45 years old
Director
SOHI, Jasvir Singh
Appointed Date: 20 December 2013
50 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 20 December 2013
Appointed Date: 27 November 2013
48 years old
Director
WENG, Qi Xing
Resigned: 15 December 2016
Appointed Date: 20 December 2013
45 years old

Persons With Significant Control

Mr Qi Xing Weng
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSTONE VENTURES LTD Events

15 Dec 2016
Appointment of Miss Hongmei He as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Qi Xing Weng as a director on 15 December 2016
30 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
14 Sep 2016
Registration of charge 087932060005, created on 12 September 2016
...
... and 10 more events
07 Jan 2014
Appointment of Mr Jasvir Singh Sohi as a director
07 Jan 2014
Appointment of Mr Qi Xing Weng as a director
20 Dec 2013
Termination of appointment of Osker Heiman as a director
20 Dec 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 20 December 2013
27 Nov 2013
Incorporation

NEWSTONE VENTURES LTD Charges

12 September 2016
Charge code 0879 3206 0005
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15-17 huntbach street hanley stoke on trent…
31 March 2015
Charge code 0879 3206 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 109 century street hanley stoke on trent f/h t/no.SF309149:…
17 December 2014
Charge code 0879 3206 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 40-41 macdonald street, birmingham t/no WK122342…
6 November 2014
Charge code 0879 3206 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 47 carshalton road kingstanding birmingham t/n WM587310…
8 May 2014
Charge code 0879 3206 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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