NEWPLACE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3QR

Company number 09124166
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 28 LONDON ROAD, BROMLEY, BR1 3QR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 99 . The most likely internet sites of NEWPLACE LIMITED are www.newplace.co.uk, and www.newplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Newplace Limited is a Private Limited Company. The company registration number is 09124166. Newplace Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Newplace Limited is 28 London Road Bromley Br1 3qr. . SOLYALI, Bahattin is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
SOLYALI, Bahattin
Appointed Date: 31 July 2014
60 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 23 July 2014
Appointed Date: 10 July 2014
82 years old

Persons With Significant Control

Mr Bahattin Solyali
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEWPLACE LIMITED Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 99

06 Sep 2014
Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ England to 28 London Road Bromley BR1 3QR on 6 September 2014
06 Sep 2014
Appointment of Bahaettin Solyali as a director on 31 July 2014
24 Jul 2014
Termination of appointment of Graham Cowan as a director on 23 July 2014
24 Jul 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 11 Commerce Road Wood Green London N22 8DZ on 24 July 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)