NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
LONDON
MM&S (2956) LIMITED
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-12-06 GBP 2 ; Full accounts made up to 31 December 2015. The most likely internet sites of NEW ROAD INVESTMENTS (GRAVESEND) LIMITED are www.newroadinvestmentsgravesend.co.uk, and www.new-road-investments-gravesend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. New Road Investments Gravesend Limited is a Private Limited Company. The company registration number is 04620810. New Road Investments Gravesend Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of New Road Investments Gravesend Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . FEGAN, Nicholas Paul is a Director of the company. LINKAS, Christopher Carl is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary JONES, Gareth has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ANDREWS, John Anthony has been resigned. Director FOLEY, Nicola has been resigned. Director QUAYLE, Clifford Anthony has been resigned. Director ROBERTS, David Ian has been resigned. Director SHEEHAN, Bobby Brendan has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 18 December 2002
Appointed Date: 18 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Nature of control: Has significant influence or control as a member of a firm
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED Events
Statement of capital on 2016-12-06
- GBP 2
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED Charges
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Cfeh Cg Holdings L.P.
Description: L/H 21 west street gravesend t/no K742002…
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Gatehouse Bank PLC (As Seller)
Description: L/H land known as 21 west street gravesend t/no K742002…
Delivered: 14 October 2009
Status: Satisfied on 10 November 2015
Persons entitled: Anglo Irish Asset Finance PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 21 December 2006
Status: Satisfied on 10 November 2015
Persons entitled: Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)(in Such Capacitythe Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 June 2006
Status: Satisfied on 10 November 2015
Persons entitled: Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 December 2005
Status: Satisfied on 10 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land being the land and buildings on the south side of…
Delivered: 15 December 2005
Status: Satisfied on 10 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 2 July 2003
Status: Satisfied on 10 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 74, 74A and 76 new road, gravesend…
Delivered: 2 July 2003
Status: Satisfied on 10 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…