Company number 05011304
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Natalia Lantsova as a director on 29 September 2016; Appointment of Mr Mark George Jacobs as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEW VIEW ESTATES LIMITED are www.newviewestates.co.uk, and www.new-view-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. New View Estates Limited is a Private Limited Company.
The company registration number is 05011304. New View Estates Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of New View Estates Limited is 4 Prince Albert Road London Nw1 7sn. . JACOBS, Mark George is a Director of the company. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Secretary SOLAR SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAZZHINA, Yulia has been resigned. Director GAVRICHENKO, Elena has been resigned. Director LANTSOVA, Natalia has been resigned. Director MINTS, Dmitri has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2007
Appointed Date: 27 January 2004
Secretary
SOLAR SECRETARIES LIMITED
Resigned: 24 January 2011
Appointed Date: 02 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 09 January 2004
Director
BAZZHINA, Yulia
Resigned: 24 January 2011
Appointed Date: 10 July 2008
49 years old
Director
LANTSOVA, Natalia
Resigned: 29 September 2016
Appointed Date: 24 January 2011
74 years old
Director
MINTS, Dmitri
Resigned: 10 July 2008
Appointed Date: 20 July 2004
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Profinance Enterprises S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEW VIEW ESTATES LIMITED Events
04 Nov 2016
Termination of appointment of Natalia Lantsova as a director on 29 September 2016
04 Nov 2016
Appointment of Mr Mark George Jacobs as a director on 29 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
26 Mar 2004
Director resigned
26 Mar 2004
New secretary appointed
26 Mar 2004
New director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 788-790 finchley road london NW11 7TJ
09 Jan 2004
Incorporation