NEWGROUND INVESTMENTS LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1DA

Company number 09401091
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of NEWGROUND INVESTMENTS LTD are www.newgroundinvestments.co.uk, and www.newground-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Newground Investments Ltd is a Private Limited Company. The company registration number is 09401091. Newground Investments Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Newground Investments Ltd is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. The company`s financial liabilities are £413.7k. It is £413.7k against last year. The cash in hand is £0.11k. It is £0.11k against last year. And the total assets are £0.11k, which is £0.11k against last year. ADRANGI, Ziba is a Director of the company. PERLMAN, Jordan is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newground investments Key Finiance

LIABILITIES £413.7k
CASH £0.11k
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Director
ADRANGI, Ziba
Appointed Date: 22 January 2015
70 years old
Director
PERLMAN, Jordan
Appointed Date: 22 January 2015
48 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 22 January 2015
Appointed Date: 22 January 2015
48 years old

Persons With Significant Control

Ms Ziba Adrangi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jordan Perlman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWGROUND INVESTMENTS LTD Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
27 Mar 2015
Registration of charge 094010910001, created on 17 March 2015
19 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 0 more events
19 Feb 2015
Statement of capital following an allotment of shares on 22 January 2015
  • GBP 100
19 Feb 2015
Appointment of Jordan Perlman as a director on 22 January 2015
19 Feb 2015
Appointment of Ziba Adrangi as a director on 22 January 2015
22 Jan 2015
Termination of appointment of Osker Heiman as a director on 22 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1

NEWGROUND INVESTMENTS LTD Charges

17 March 2015
Charge code 0940 1091 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 48-50 weston street london…

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