NEW LAND & REAL ESTATE LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA9 0HB

Company number 08222712
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Mirko Rasa as a director on 4 November 2016; Appointment of Ivan Terranova as a director on 3 November 2016. The most likely internet sites of NEW LAND & REAL ESTATE LTD are www.newlandrealestate.co.uk, and www.new-land-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. New Land Real Estate Ltd is a Private Limited Company. The company registration number is 08222712. New Land Real Estate Ltd has been working since 20 September 2012. The present status of the company is Active. The registered address of New Land Real Estate Ltd is Unit 2 Popin Business Centre South Way Wembley Middlesex Ha9 0hb. . TERRANOVA, Ivan is a Director of the company. Secretary ADLER LIMITED has been resigned. Director RASA, Mirko has been resigned. Director ROSSI, Mauro has been resigned. Director TERRANOVA, Ivan has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


new land & real estate Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TERRANOVA, Ivan
Appointed Date: 03 November 2016
75 years old

Resigned Directors

Secretary
ADLER LIMITED
Resigned: 15 August 2016
Appointed Date: 20 September 2012
Director
RASA, Mirko
Resigned: 04 November 2016
Appointed Date: 05 April 2016
57 years old
Director
ROSSI, Mauro
Resigned: 02 June 2016
Appointed Date: 05 April 2016
68 years old
Director
TERRANOVA, Ivan
Resigned: 05 April 2016
Appointed Date: 20 September 2012
75 years old

Persons With Significant Control

Ivan Terranova
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

NEW LAND & REAL ESTATE LTD Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Nov 2016
Termination of appointment of Mirko Rasa as a director on 4 November 2016
04 Nov 2016
Appointment of Ivan Terranova as a director on 3 November 2016
23 Aug 2016
Termination of appointment of Adler Limited as a secretary on 15 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 12 more events
25 Jun 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 8,426,092
19 Jun 2014
Accounts for a dormant company made up to 30 September 2013
04 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
04 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NEW LANARK ICE CREAM LIMITED NEW LANARK TRADING LTD. NEW LAND (ARGYLL) LIMITED NEW LAND (HIGHLANDS) LIMITED NEW LAND ASSETS LIMITED NEW LAND BUILDS LTD NEW LAND DEVELOPMENT CO., LIMITED