NEW SHOREHAM INVESTMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 07244634
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, 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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 6 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEW SHOREHAM INVESTMENTS LIMITED are www.newshorehaminvestments.co.uk, and www.new-shoreham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. New Shoreham Investments Limited is a Private Limited Company. The company registration number is 07244634. New Shoreham Investments Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of New Shoreham Investments Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BAKER, Susan Ellman is a Director of the company. BAKER, Warwick Basil is a Director of the company. ELLMAN BAKER, Darren Warwick is a Director of the company. GRANT, Benjamin Paul is a Director of the company. GRANT, Ian Douglas is a Director of the company. GRANT, Roger Lloyd Jamie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAKER, Susan Ellman
Appointed Date: 06 May 2010
82 years old

Director
BAKER, Warwick Basil
Appointed Date: 06 May 2010
83 years old

Director
ELLMAN BAKER, Darren Warwick
Appointed Date: 06 May 2010
54 years old

Director
GRANT, Benjamin Paul
Appointed Date: 06 May 2010
45 years old

Director
GRANT, Ian Douglas
Appointed Date: 06 May 2010
72 years old

Director
GRANT, Roger Lloyd Jamie
Appointed Date: 06 May 2010
78 years old

NEW SHOREHAM INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Director's details changed for Darren Warwick Baker on 14 January 2016
26 Oct 2015
Registration of charge 072446340008, created on 19 October 2015
...
... and 15 more events
20 Oct 2011
Particulars of a mortgage or charge / charge no: 2
07 Oct 2011
Particulars of a mortgage or charge / charge no: 1
04 Oct 2011
Total exemption small company accounts made up to 31 May 2011
11 May 2011
Annual return made up to 6 May 2011 with full list of shareholders
06 May 2010
Incorporation

NEW SHOREHAM INVESTMENTS LIMITED Charges

19 October 2015
Charge code 0724 4634 0008
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floor 6-8 high street shoreham-by-sea BN43…
8 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 ship street, shoreham by sea, west sussex, t/no: WSX79704…
8 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 high street, shoreham by sea, west sussex, t/no: SX12399…
14 November 2012
Legal charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 ship street shoreham by sea west sussex.
14 November 2012
Legal charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 high street shoreham by sea.
21 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7, 7A and 9 brunswick road shoreham by sea t/n WSX85321 by…
11 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4-6 east street shoreham t/n WSX94731 by way of fixed…
5 October 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 brunswick road shoreham by sea by way of fixed charge…