LONDONEWCASTLE (EAST LONDON) LIMITED
LONDON LONDON & NEWCASTLE (NOTTING HILL) LIMITED

Hellopages » Greater London » Camden » NW8 0DL
Company number 06228359
Status Active
Incorporation Date 26 April 2007
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, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONDONEWCASTLE (EAST LONDON) LIMITED are www.londonewcastleeastlondon.co.uk, and www.londonewcastle-east-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Londonewcastle East London Limited is a Private Limited Company. The company registration number is 06228359. Londonewcastle East London Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Londonewcastle East London Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . BARNETT, David Melvyn is a Director of the company. SCHUETT, Baerbel is a Director of the company. SHINDLER, James Michael is a Director of the company. SONING, Robert Daniel is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director BERG, Simon Mark has been resigned. Director HENRIKSEN, Troels has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 26 April 2007
59 years old
Director
SCHUETT, Baerbel
Appointed Date: 01 December 2011
59 years old
Director
SHINDLER, James Michael
Appointed Date: 01 February 2012
46 years old
Director
SONING, Robert Daniel
Appointed Date: 26 April 2007
57 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 29 February 2008
Secretary
E L SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 26 April 2007
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 26 April 2007
59 years old
Director
HENRIKSEN, Troels
Resigned: 24 March 2009
Appointed Date: 26 April 2007
61 years old

LONDONEWCASTLE (EAST LONDON) LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
08 Apr 2008
Secretary appointed cargil management services LIMITED
08 Apr 2008
Registered office changed on 08/04/2008 from, 25 harley street, london, W1G 9BR
24 May 2007
Location of register of members (non legible)
14 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
26 Apr 2007
Incorporation

LONDONEWCASTLE (EAST LONDON) LIMITED Charges

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…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 21 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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