NEWMARSH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02699514
Status Active
Incorporation Date 23 March 1992
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 sixty-four 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 100 . The most likely internet sites of NEWMARSH PROPERTIES LIMITED are www.newmarshproperties.co.uk, and www.newmarsh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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.Newmarsh Properties Limited is a Private Limited Company. The company registration number is 02699514. Newmarsh Properties Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of Newmarsh 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. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director GIBBS, Christopher Jamie has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIBBS, Nigel Treharne
Appointed Date: 23 March 1992
Director
GIBBS, Alison Bryony
Appointed Date: 14 November 2012
50 years old
Director
GIBBS, Nigel Treharne
Appointed Date: 23 March 1992
82 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 23 March 1992
Appointed Date: 23 March 1992
Director
GIBBS, Christopher Jamie
Resigned: 15 May 2013
Appointed Date: 23 March 1992
53 years old
Nominee Director
POTTER, Irene
Resigned: 23 March 1992
Appointed Date: 23 March 1992

Persons With Significant Control

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

NEWMARSH 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 100
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 54 more events
03 Jun 1993
Ad 22/03/93--------- £ si 98@1=98 £ ic 2/100
03 Mar 1993
Particulars of mortgage/charge
31 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1992
Director resigned;new director appointed
23 Mar 1992
Incorporation

NEWMARSH PROPERTIES LIMITED Charges

10 February 1993
Legal charge
Delivered: 3 March 1993
Status: Satisfied on 10 January 2013
Persons entitled: Barclays Bank PLC
Description: Land and building lying to the west of cordwallis street…

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