NEWACRE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 00974253
Status Active
Incorporation Date 9 March 1970
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of NEWACRE PROPERTIES LIMITED are www.newacreproperties.co.uk, and www.newacre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to Battersea Park Rail Station is 3.5 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.Newacre Properties Limited is a Private Limited Company. The company registration number is 00974253. Newacre Properties Limited has been working since 09 March 1970. The present status of the company is Active. The registered address of Newacre Properties Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . GIBBS, Nigel Treharne is a Secretary of the company. GIBBS, Alison Bryony is a Director of the company. GIBBS, Nigel Treharne is a Director of the company. Secretary LANGFORD, Christopher Robin has been resigned. Secretary WHITING, David has been resigned. Director GIBBS, Christopher Jamie has been resigned. Director WHITING, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIBBS, Nigel Treharne
Appointed Date: 27 March 1992
Director
GIBBS, Alison Bryony
Appointed Date: 14 November 2012
50 years old
Director
GIBBS, Nigel Treharne

82 years old

Resigned Directors

Secretary
LANGFORD, Christopher Robin
Resigned: 27 March 1992
Appointed Date: 26 March 1992
Secretary
WHITING, David
Resigned: 26 March 1992
Director
GIBBS, Christopher Jamie
Resigned: 15 May 2013
Appointed Date: 27 March 1992
53 years old
Director
WHITING, David
Resigned: 27 March 1992
82 years old

Persons With Significant Control

Gibbs Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWACRE PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
14 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 75 more events
27 May 1988
Full accounts made up to 31 March 1987
08 Sep 1987
Return made up to 06/07/87; full list of members
26 Jun 1987
Full accounts made up to 31 March 1986
15 Jul 1986
Full accounts made up to 31 March 1985
15 Jul 1986
Return made up to 19/04/86; full list of members

NEWACRE PROPERTIES LIMITED Charges

30 June 1972
Mortgage
Delivered: 4 July 1972
Status: Satisfied on 25 March 1992
Persons entitled: N D F S No.1 & 2. Trustee Ltdthe Trustees of the National Deposit Friendly Society
Description: 1141A/1143 warwick road, acocks green, birmingham.

Similar Companies

NEWACRE HOLDINGS LTD NEWACRE PROJECTS LIMITED NEWACRE PROPERTY LTD. NEWACTIVE USA LIMITED NEWACY LIMITED NEWAD ORGANICS LTD NEWADE STAINLESS LIMITED