NEWHAVEN PROPERTIES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1WN

Company number 07418383

Status Active

Incorporation Date 25 October 2010

Company Type Private Limited Company

Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN

Home Country United Kingdom

Nature of Business 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of NEWHAVEN PROPERTIES LIMITED are www.newhavenproperties.co.uk, and www.newhaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Newhaven Properties Limited is a Private Limited Company. The company registration number is 07418383. Newhaven Properties Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Newhaven Properties Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. . BELL, Graham is a Director of the company. BELL, Nathan is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Director

BELL, Graham

Appointed Date: 25 October 2010
76 years old

Director

BELL, Nathan

Appointed Date: 25 October 2010
54 years old

Persons With Significant Control

Mr Nathan Bell

Notified on: 25 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B D Investments Limited

Notified on: 25 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWHAVEN PROPERTIES LIMITED Events

05 Dec 2016

Confirmation statement made on 25 October 2016 with updates

28 Jul 2016

Total exemption small company accounts made up to 31 October 2015

26 Nov 2015

Satisfaction of charge 1 in full

26 Oct 2015

Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26

GBP 300

05 Sep 2015

Satisfaction of charge 2 in full

...

... and 7 more events

25 Oct 2011

Annual return made up to 25 October 2011 with full list of shareholders

10 Oct 2011

Particulars of a mortgage or charge / charge no: 2

19 Sep 2011

Appointment of Mr Graham Bell as a director

01 Sep 2011

Particulars of a mortgage or charge / charge no: 1

25 Oct 2010

Incorporation

NEWHAVEN PROPERTIES LIMITED Charges

23 September 2011

Legal mortgage
Delivered: 10 October 2011
Status: Satisfied on 5 September 2015
Persons entitled: Hsbc Bank PLC
Description: Factory b beach road newhaven east sussex being part of…

31 August 2011

Debenture
Delivered: 1 September 2011
Status: Satisfied on 26 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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