NEWINCCO 209 LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04611250
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of NEWINCCO 209 LIMITED are www.newincco209.co.uk, and www.newincco-209.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newincco 209 Limited is a Private Limited Company. The company registration number is 04611250. Newincco 209 Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Newincco 209 Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LAPSA, Elizabeth is a Secretary of the company. LAPSA, Christopher Mark is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAPSA, Elizabeth
Appointed Date: 22 September 2006

Director
LAPSA, Christopher Mark
Appointed Date: 17 December 2002
62 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 September 2006
Appointed Date: 06 December 2002

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 December 2002
Appointed Date: 06 December 2002

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Chris Lapsa
Notified on: 18 December 2016
62 years old
Nature of control: Has significant influence or control

NEWINCCO 209 LIMITED Events

01 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1

...
... and 33 more events
20 May 2003
Director resigned
16 May 2003
New director appointed
06 Feb 2003
Particulars of mortgage/charge
06 Feb 2003
Particulars of mortgage/charge
06 Dec 2002
Incorporation

NEWINCCO 209 LIMITED Charges

20 January 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The leasehold property being the land on the north side of…
20 January 2003
Charge of shares
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: One share in the borrower of £1 each together with all…