Company number 07496999
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address CHELSFIELD LAKES GOLF CENTRE, COURT ROAD, ORPINGTON, KENT, ENGLAND, BR6 9BX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Secretary's details changed for Mr Andrew Timothy Craven on 1 January 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of UK NORTHEAST INVESTMENTS LIMITED are www.uknortheastinvestments.co.uk, and www.uk-northeast-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Uk Northeast Investments Limited is a Private Limited Company.
The company registration number is 07496999. Uk Northeast Investments Limited has been working since 18 January 2011.
The present status of the company is Active. The registered address of Uk Northeast Investments Limited is Chelsfield Lakes Golf Centre Court Road Orpington Kent England Br6 9bx. . CRAVEN, Andrew Timothy is a Secretary of the company. CRAVEN, Andrew Timothy Muir is a Director of the company. MAMMADBAYLI, Jeyhun is a Director of the company. Director CHUYKOV, Andrey Boris has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Northeast Investments Holdings Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UK NORTHEAST INVESTMENTS LIMITED Events
14 Mar 2017
Full accounts made up to 31 March 2016
24 Jan 2017
Secretary's details changed for Mr Andrew Timothy Craven on 1 January 2017
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Andrew Timothy Muir Craven on 1 January 2017
23 Jan 2017
Registered office address changed from C/O Acot Sinclair Associates Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX England to Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX on 23 January 2017
...
... and 19 more events
16 Aug 2011
Particulars of a mortgage or charge / charge no: 2
22 Jun 2011
Director's details changed for Mr Andrey Boris Chuykov on 18 January 2011
18 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
03 Feb 2011
Director's details changed for Mr Andrew Chukyov on 18 January 2011
18 Jan 2011
Incorporation
20 July 2012
Mortgage of life policy
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of assignment the policy of assurance number…
20 July 2012
Mortgage of life policy
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of assignment the policy of assurance number…
20 July 2012
Mortgage of life policy
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of assignment the policy of assurance number…
12 August 2011
Legal charge
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Lakes golf centre court road orpington kent t/no SGL556399…
12 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…