NEWCROFT INVESTMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 07088499
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWCROFT INVESTMENTS LIMITED are www.newcroftinvestments.co.uk, and www.newcroft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Newcroft Investments Limited is a Private Limited Company. The company registration number is 07088499. Newcroft Investments Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Newcroft Investments Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . TAYLOR, Vivian Emmy is a Secretary of the company. COLLINS, Simon Mark is a Director of the company. TAYLOR, Allan Raymond is a Director of the company. TAYLOR, Vivian Emmy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Vivian Emmy
Appointed Date: 21 December 2009
Director
COLLINS, Simon Mark
Appointed Date: 01 June 2010
51 years old
Director
TAYLOR, Allan Raymond
Appointed Date: 21 December 2009
77 years old
Director
TAYLOR, Vivian Emmy
Appointed Date: 01 June 2010
76 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 December 2009
Appointed Date: 27 November 2009
94 years old

Persons With Significant Control

Mr Allan Raymond Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NEWCROFT INVESTMENTS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
01 Dec 2015
Director's details changed for Simon Mark Collins on 27 November 2015
...
... and 19 more events
17 Jan 2010
Appointment of Vivian Emmy Taylor as a secretary
17 Jan 2010
Appointment of Allan Raymond Taylor as a director
04 Jan 2010
Termination of appointment of Barbara Kahan as a director
04 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 4 January 2010
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWCROFT INVESTMENTS LIMITED Charges

25 August 2015
Charge code 0708 8499 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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