NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 04790113
Status Liquidation
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 10 June 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 . The most likely internet sites of NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED are www.newderwenthousemanagementcompany.co.uk, and www.new-derwent-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Derwent House Management Company Limited is a Private Limited Company. The company registration number is 04790113. New Derwent House Management Company Limited has been working since 06 June 2003. The present status of the company is Liquidation. The registered address of New Derwent House Management Company Limited is 25 Farringdon Street London Ec4a 4ab. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROSS, Nigel Keith has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 06 June 2003
Director
COLE, Terence Shelby
Appointed Date: 04 September 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 08 July 2003
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 08 July 2003
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
NADLER, Robert Arthur
Resigned: 08 July 2003
Appointed Date: 06 June 2003
71 years old
Director
ROSS, Nigel Keith
Resigned: 08 July 2003
Appointed Date: 06 June 2003
74 years old

NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Events

12 Sep 2016
Liquidators statement of receipts and payments to 10 June 2016
24 Jun 2015
Appointment of a voluntary liquidator
24 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
24 Jun 2015
Statement of affairs with form 4.19
10 Jun 2015
Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 25 Farringdon Street London EC4A 4AB on 10 June 2015
...
... and 53 more events
19 Jun 2003
New director appointed
19 Jun 2003
Registered office changed on 19/06/03 from: 76 whitchurch road cardiff CF14 3LX
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
06 Jun 2003
Incorporation

NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Charges

26 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…

Similar Companies

NEW DELTATEX CONSULT LTD NEW DEMIPOWER LIMITED NEW DESERT BLUES LIMITED NEW DESI YEW TREE LIMITED NEW DESIGN BUILDERS LIMITED NEW DESIGN BUILDING CONTRACTORS LTD NEW DESIGN CONSTRUCT LTD