Company number 05520253
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address DUBOFF & CO, KINGSBURY HOUSE 468 CHURCH LANE, KINGSBURY, LONDON, ENGLAND, NW9 8UA
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 thirty-seven events have happened. The last three records are Registered office address changed from 6 Parkside London NW7 2LH to C/O Duboff & Co Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 21 November 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEW WAY INVESTMENTS LIMITED are www.newwayinvestments.co.uk, and www.new-way-investments.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty years and five months. New Way Investments Limited is a Private Limited Company.
The company registration number is 05520253. New Way Investments Limited has been working since 27 July 2005.
The present status of the company is Active. The registered address of New Way Investments Limited is Duboff Co Kingsbury House 468 Church Lane Kingsbury London England Nw9 8ua. The company`s financial liabilities are £3315.35k. It is £1030k against last year. The cash in hand is £9.26k. It is £-11.08k against last year. And the total assets are £3315.35k, which is £1030k against last year. FRIEDMAN, Birgit is a Secretary of the company. FRIEDMAN, Adi Menachem is a Director of the company. FRIEDMAN, Birgit is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
new way investments Key Finiance
LIABILITIES
£3315.35k
+45%
CASH
£9.26k
-55%
TOTAL ASSETS
£3315.35k
+45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Persons With Significant Control
Mr Adi Menachem Friedman
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW WAY INVESTMENTS LIMITED Events
21 Nov 2016
Registered office address changed from 6 Parkside London NW7 2LH to C/O Duboff & Co Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 21 November 2016
06 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
06 Sep 2005
Secretary resigned
06 Sep 2005
New secretary appointed
30 Aug 2005
New director appointed
30 Aug 2005
Director resigned
27 Jul 2005
Incorporation