NEWMAN STREET LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1AL

Company number 08019487
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registration of charge 080194870003, created on 29 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of NEWMAN STREET LIMITED are www.newmanstreet.co.uk, and www.newman-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Newman Street Limited is a Private Limited Company. The company registration number is 08019487. Newman Street Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Newman Street Limited is 1 Stephen Street London W1t 1al. . HIRST, Rebecca Jane is a Secretary of the company. FREUD, Matthew Rupert is a Director of the company. Secretary HYDE, Matthew has been resigned. Secretary MACDONALD, Robbie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIRST, Rebecca Jane
Appointed Date: 26 August 2014

Director
FREUD, Matthew Rupert
Appointed Date: 04 April 2012
61 years old

Resigned Directors

Secretary
HYDE, Matthew
Resigned: 18 November 2013
Appointed Date: 04 April 2012

Secretary
MACDONALD, Robbie
Resigned: 26 August 2014
Appointed Date: 18 November 2013

NEWMAN STREET LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Registration of charge 080194870003, created on 29 September 2016
13 Sep 2016
Satisfaction of charge 1 in full
13 Sep 2016
Satisfaction of charge 2 in full
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

...
... and 11 more events
08 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
14 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jun 2012
Particulars of a mortgage or charge / charge no: 2
12 Jun 2012
Particulars of a mortgage or charge / charge no: 1
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWMAN STREET LIMITED Charges

29 September 2016
Charge code 0801 9487 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
8 June 2012
Debenture
Delivered: 12 June 2012
Status: Satisfied on 13 September 2016
Persons entitled: Db UK Bank Limited
Description: The f/h property 23,24 and 25 berners mews and 50-57 newman…
8 June 2012
Security agreement
Delivered: 12 June 2012
Status: Satisfied on 13 September 2016
Persons entitled: Db UK Bank Limited
Description: The secured amounts held to the dbpwm asset platform and…