NEWABLE BUSINESS LOANS LIMITED
LONDON GLE ONE LONDON LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 08796862
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016. The most likely internet sites of NEWABLE BUSINESS LOANS LIMITED are www.newablebusinessloans.co.uk, and www.newable-business-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Business Loans Limited is a Private Limited Company. The company registration number is 08796862. Newable Business Loans Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Newable Business Loans Limited is 140 Aldersgate Street London England Ec1a 4hy. . BAKER, Joanne Louise is a Director of the company. MANSON, Christopher John is a Director of the company. NICOLAOU, Nicholas Christakis is a Director of the company. WALSH, Michael Bernard is a Director of the company. Director LARGE, Martin Gerald has been resigned. Director THACKWRAY, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAKER, Joanne Louise
Appointed Date: 15 April 2014
50 years old
Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old
Director
NICOLAOU, Nicholas Christakis
Appointed Date: 01 April 2014
52 years old
Director
WALSH, Michael Bernard
Appointed Date: 29 November 2013
66 years old

Resigned Directors

Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 29 November 2013
70 years old
Director
THACKWRAY, Peter
Resigned: 31 March 2016
Appointed Date: 29 November 2013
66 years old

Persons With Significant Control

Newable Contracts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWABLE BUSINESS LOANS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
28 Sep 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Termination of appointment of Peter Thackwray as a director on 31 March 2016
...
... and 5 more events
15 Sep 2014
Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ United Kingdom to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014
30 Apr 2014
Appointment of Ms Joanne Louise Baker as a director
16 Apr 2014
Appointment of Mr Nicholas Christakis Nicolaou as a director
02 Apr 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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