LONDON & NEWCASTLE 2010 LIMITED
LONDON

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Company number 07172291
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 2 in full; Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017. The most likely internet sites of LONDON & NEWCASTLE 2010 LIMITED are www.londonnewcastle2010.co.uk, and www.london-newcastle-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. London Newcastle 2010 Limited is a Private Limited Company. The company registration number is 07172291. London Newcastle 2010 Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of London Newcastle 2010 Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . BARNETT, David Melvyn is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. SONING, Robert Daniel is a Director of the company. Secretary BARNETT, Timothy Edward has been resigned. Secretary FRANKHAM, Vivienne has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director FRANKHAM, Vivienne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 25 March 2010
59 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 01 March 2010
75 years old
Director
SONING, Robert Daniel
Appointed Date: 25 March 2010
57 years old

Resigned Directors

Secretary
BARNETT, Timothy Edward
Resigned: 31 January 2011
Appointed Date: 25 March 2010
Secretary
FRANKHAM, Vivienne
Resigned: 04 October 2013
Appointed Date: 30 August 2012
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 10 May 2012
Director
FRANKHAM, Vivienne
Resigned: 30 August 2012
Appointed Date: 25 March 2010
51 years old

Persons With Significant Control

London & Newcastle 2010 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & NEWCASTLE 2010 LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Feb 2017
Satisfaction of charge 2 in full
09 Feb 2017
Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017
10 Jan 2017
Compulsory strike-off action has been discontinued
07 Jan 2017
Accounts for a small company made up to 31 December 2015
...
... and 43 more events
09 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
09 Apr 2010
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 9 April 2010
09 Apr 2010
Appointment of Robert Daniel Soning as a director
03 Apr 2010
Particulars of a mortgage or charge / charge no: 1
01 Mar 2010
Incorporation

LONDON & NEWCASTLE 2010 LIMITED Charges

6 July 2011
Third party share charge
Delivered: 20 July 2011
Status: Satisfied on 14 February 2017
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Fixed charge the charged securities together with all…
29 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 21 July 2011
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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