NEW ERA PROPERTY INVESTMENTS LIMITED
LONDON SERIOUS CONSULTANTS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06465388
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of NEW ERA PROPERTY INVESTMENTS LIMITED are www.newerapropertyinvestments.co.uk, and www.new-era-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Property Investments Limited is a Private Limited Company. The company registration number is 06465388. New Era Property Investments Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of New Era Property Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £36.7k. It is £-29.1k against last year. The cash in hand is £25.79k. It is £-42.91k against last year. . GEGGUS, Reginald Roy is a Director of the company. HUNT, James Robert is a Director of the company. OLEN, Stefan George is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


new era property investments Key Finiance

LIABILITIES £36.7k
-45%
CASH £25.79k
-63%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GEGGUS, Reginald Roy
Appointed Date: 26 October 2009
63 years old
Director
HUNT, James Robert
Appointed Date: 07 October 2014
50 years old
Director
OLEN, Stefan George
Appointed Date: 26 October 2009
66 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 07 January 2009
Appointed Date: 07 January 2008
Nominee Director
COWAN, Graham Michael
Resigned: 20 November 2009
Appointed Date: 07 January 2009
82 years old
Director
QA NOMINEES LIMITED
Resigned: 07 January 2009
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Reginald Roy Geggus
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Robert Hunt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan George Olen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ERA PROPERTY INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Change of share class name or designation
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 150
24 Nov 2015
Previous accounting period shortened from 31 January 2016 to 31 October 2015
...
... and 24 more events
10 Mar 2009
Registered office changed on 10/03/2009 from the studio, st nicholas close elstree herts. WD6 3EW
10 Mar 2009
Director appointed mr graham michael cowan
10 Mar 2009
Appointment terminated director qa nominees LIMITED
10 Mar 2009
Appointment terminated secretary qa registrars LIMITED
07 Jan 2008
Incorporation

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