NEWPROP DEVELOPMENTS LIMITED
LONDON NEWCOLL ENTERPRISES LIMITED

Hellopages » Greater London » Camden » NW3 7LH

Company number 09404634
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 4 OAK HILL PARK MEWS, LONDON, ENGLAND, NW3 7LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of NEWPROP DEVELOPMENTS LIMITED are www.newpropdevelopments.co.uk, and www.newprop-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Newprop Developments Limited is a Private Limited Company. The company registration number is 09404634. Newprop Developments Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Newprop Developments Limited is 4 Oak Hill Park Mews London England Nw3 7lh. . NEWMAN, Richard Henry is a Director of the company. NEWMAN, Sheila Margaret is a Director of the company. Director COLLIDGE, Sean has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NEWMAN, Richard Henry
Appointed Date: 26 January 2015
73 years old
Director
NEWMAN, Sheila Margaret
Appointed Date: 26 August 2015
79 years old

Resigned Directors

Director
COLLIDGE, Sean
Resigned: 26 August 2015
Appointed Date: 26 January 2015
82 years old

Persons With Significant Control

Mr Richard Henry Newman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sheila Margaret Newman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEWPROP DEVELOPMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
27 Aug 2015
Company name changed newcoll enterprises LIMITED\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
26 Aug 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 100
...
... and 1 more events
26 Aug 2015
Termination of appointment of Sean Collidge as a director on 26 August 2015
24 Apr 2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ United Kingdom to 4 Oak Hill Park Mews London NW3 7LH on 24 April 2015
09 Mar 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 100
26 Jan 2015
Appointment of Mr Sean Collidge as a director on 26 January 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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