NEWABLE DEVELOPMENTS LIMITED
LONDON GLE PROPERTY DEVELOPMENTS LIMITED

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

Company number 02470056
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are 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; Full accounts made up to 31 March 2016. The most likely internet sites of NEWABLE DEVELOPMENTS LIMITED are www.newabledevelopments.co.uk, and www.newable-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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 Developments Limited is a Private Limited Company. The company registration number is 02470056. Newable Developments Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Newable Developments Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. MANSON, Christopher John is a Director of the company. RUSHTON, Christopher Arthur is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary CHAPMAN, Paul Stephen has been resigned. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary NOEL, Dawn has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Director COMPTON, Colin Richard has been resigned. Director LARGE, Martin Gerald has been resigned. Director ROGERS, Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old
Director
RUSHTON, Christopher Arthur
Appointed Date: 09 March 1998
63 years old
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
CHAPMAN, Paul Stephen
Resigned: 01 April 2002
Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
NOEL, Dawn
Resigned: 05 September 2002
Appointed Date: 01 April 2002
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 05 September 2002
Director
COMPTON, Colin Richard
Resigned: 22 August 2008
Appointed Date: 30 September 1992
78 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 30 September 1992
70 years old
Director
ROGERS, Mary
Resigned: 29 September 1992
82 years old

Persons With Significant Control

Greater London Enterprise Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWABLE DEVELOPMENTS LIMITED Events

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
07 Sep 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
17 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
...
... and 120 more events
30 Mar 1990
New director appointed
19 Mar 1990
Registered office changed on 19/03/90 from: 110 whitchurch road cardiff CF4 3LY
19 Mar 1990
Secretary resigned;new secretary appointed
19 Mar 1990
Director resigned;new director appointed
14 Feb 1990
Incorporation

NEWABLE DEVELOPMENTS LIMITED Charges

25 September 2001
Assignment of share sale agreement
Delivered: 15 October 2001
Status: Satisfied on 23 February 2002
Persons entitled: The Co-Operative Bank PLC
Description: The company with full title guarantee assigns to the bank…
25 September 2001
Assignment of building contract
Delivered: 15 October 2001
Status: Satisfied on 23 February 2002
Persons entitled: The Co-Operative Bank PLC
Description: The company with full title guarantee assigns to the bank…
25 September 2001
Charge on shares
Delivered: 15 October 2001
Status: Satisfied on 23 February 2002
Persons entitled: The Co-Operative Bank PLC
Description: The one ordinary share held by the company in gle property…
28 February 2001
Assignment of building contract
Delivered: 14 March 2001
Status: Satisfied on 1 September 2006
Persons entitled: The Co-Operative Bank PLC
Description: Building contract means the agreement dated the 6 february…
28 February 2001
Debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Deed of legal charge
Delivered: 14 March 2001
Status: Satisfied on 1 September 2006
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land and premises at st georges square…
24 May 1994
Legal charge
Delivered: 26 May 1994
Status: Satisfied on 14 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H-part of number 90 and the wholes of numbers 92 to 104…
6 December 1993
Legal charge
Delivered: 13 December 1993
Status: Satisfied on 14 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 112,114,116,118,120,122,124 newington butts and 76/77…
19 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied on 14 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land lying to the north east of therapia lane L.B. of…
19 August 1993
Legal charge
Delivered: 26 August 1993
Status: Satisfied on 4 February 1995
Persons entitled: The Co-Operative Bank PLC
Description: F/H- parcels of land in boot street hoxton market…
18 August 1993
Letter
Delivered: 1 September 1993
Status: Satisfied on 14 February 1996
Persons entitled: Snowcem Pmc Limited
Description: Cash sum of £4,000.
31 January 1992
Legal charge
Delivered: 20 February 1992
Status: Satisfied on 3 March 1994
Persons entitled: Blue Circle Industries PLC
Description: F/H land containing 5.81 acres or thereabouts at therapia…
31 January 1992
Legal charge
Delivered: 20 February 1992
Status: Satisfied on 13 October 1992
Persons entitled: The Co-Operative Bank PLC
Description: F/H land containing 5.81 acres or thereabouts at therapia…

Similar Companies

NEWABLE CONSULTING LIMITED NEWABLE CONTRACTS HOLDINGS LIMITED NEWABLE DIGITAL LIMITED NEWABLE INVESTMENTS LIMITED NEWABLE LENDING FOR GROWTH LIMITED NEWABLE LENDING LIMITED NEWABLE LIMITED