NEATSHORE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02697382
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
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 ninety-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 202 . The most likely internet sites of NEATSHORE LIMITED are www.neatshore.co.uk, and www.neatshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Neatshore Limited is a Private Limited Company. The company registration number is 02697382. Neatshore Limited has been working since 16 March 1992. The present status of the company is Active. The registered address of Neatshore Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . SONNENBERG, Malka Freda is a Secretary of the company. SONNENBERG, Malka Freda is a Director of the company. SONNENBERG, Yitzchak Meir is a Director of the company. Secretary JERMEY, Susan Elizabeth has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SONNENBERG, Malka Freda
Appointed Date: 15 October 2002
Director
SONNENBERG, Malka Freda
Appointed Date: 28 November 2013
54 years old
Director
SONNENBERG, Yitzchak Meir
Appointed Date: 23 March 1992
58 years old

Resigned Directors

Secretary
JERMEY, Susan Elizabeth
Resigned: 15 October 2002
Appointed Date: 23 March 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 23 March 1992
Appointed Date: 16 March 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 23 March 1992
Appointed Date: 16 March 1992

Persons With Significant Control

Mrs Malka Freda Sonnenberg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NEATSHORE LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 202
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Director's details changed for Mr Yitzchak Meir Sonnenberg on 13 April 2015
...
... and 85 more events
09 Apr 1992
Particulars of mortgage/charge
30 Mar 1992
Secretary resigned;new secretary appointed
30 Mar 1992
Director resigned;new director appointed
30 Mar 1992
Registered office changed on 30/03/92 from: 49 green lanes london N16 9BU
16 Mar 1992
Incorporation

NEATSHORE LIMITED Charges

29 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 52 woodville road golders green in the…
23 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 11 June 2005
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a as 52 woodville road london NW11 t/n…
9 July 1998
Legal charge
Delivered: 16 July 1998
Status: Satisfied on 11 June 2005
Persons entitled: Barclays Bank PLC
Description: 48 russell gardens golders green l/b of barnet t/no…
28 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 20 July 2005
Persons entitled: Paragon Mortgages Limited
Description: F/H 34 highfield avenue golders green london NW11 9EX t/n…
15 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied on 26 February 1999
Persons entitled: Jeffrey Eker
Description: 52 woodville road golders green london NW11 together with…
17 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Satisfied on 6 July 1998
Persons entitled: Jeffrey Eker
Description: The land and property k/a 34 highfield avenue london t/n…
15 July 1996
Legal charge
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 48 russell gardens golders green; floating charge over .…
8 April 1992
First legal charge
Delivered: 9 April 1992
Status: Satisfied on 26 February 1999
Persons entitled: Jeffrey Eker
Description: All that freehold property known as 48 russell gardens…

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