NEWABLE INVESTMENTS LIMITED
LONDON SMH EQUITY PARTNERS LIMITED YFM EQUITY PARTNERS LIMITED YFM GROUP LIMITED YORKSHIRE ENTERPRISE GROUP LIMITED JKN 140 LIMITED

Hellopages » City of London » City of London » EC1A 4HY
Company number 04848599
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five 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 INVESTMENTS LIMITED are www.newableinvestments.co.uk, and www.newable-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Investments Limited is a Private Limited Company. The company registration number is 04848599. Newable Investments Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Newable Investments Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary SIMPSON, Julie has been resigned. Secretary WALSH, Michael Bernard has been resigned. Director ADEY, Philip Jeremy has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director CLARKE, Anthony Richard has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director DAVIES, Alan Frederick has been resigned. Director GARNHAM, Peter John has been resigned. Director HALL, David Ian has been resigned. Director LARGE, Martin Gerald has been resigned. Director LEACH, Clive William has been resigned. Director LOWE, Raymond has been resigned. Director MARCHANT, Andrew William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
WALSH, Michael Bernard
Appointed Date: 28 March 2013
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 12 September 2003
Secretary
SIMPSON, Julie
Resigned: 12 September 2003
Appointed Date: 29 July 2003
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 03 April 2008
61 years old
Director
CAMMERMAN, Philip Simon
Resigned: 03 April 2008
Appointed Date: 29 July 2003
83 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 03 April 2008
72 years old
Director
CLAYDON, Peter Christopher
Resigned: 03 April 2008
Appointed Date: 29 July 2003
80 years old
Director
DAVIES, Alan Frederick
Resigned: 01 December 2008
Appointed Date: 29 July 2003
64 years old
Director
GARNHAM, Peter John
Resigned: 30 November 2009
Appointed Date: 30 September 2003
72 years old
Director
HALL, David Ian
Resigned: 30 September 2013
Appointed Date: 30 September 2003
65 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 28 March 2013
70 years old
Director
LEACH, Clive William
Resigned: 03 April 2008
Appointed Date: 29 July 2003
91 years old
Director
LOWE, Raymond
Resigned: 29 July 2008
Appointed Date: 30 September 2003
77 years old
Director
MARCHANT, Andrew William
Resigned: 30 September 2013
Appointed Date: 26 July 2012
70 years old

Persons With Significant Control

Smh Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWABLE INVESTMENTS 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
06 Sep 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
...
... and 85 more events
16 Oct 2003
New director appointed
10 Oct 2003
Company name changed jkn 140 LIMITED\certificate issued on 10/10/03
29 Aug 2003
Memorandum and Articles of Association
29 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003
Incorporation

NEWABLE INVESTMENTS LIMITED Charges

6 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 10 July 2009
Persons entitled: The Co-Operative Bank PLC
Description: The property known as land on the south east side of pit…
31 October 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 10 July 2009
Persons entitled: The Co-Operative Bank PLC
Description: St martins house 210-212 chapeltown road leeds LS7 4HZ t/n…
31 October 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 10 July 2009
Persons entitled: The Co-Operative Bank PLC
Description: 35 handsworth road sheffield south yorkshire t/n SYK328569…
31 October 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 10 July 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land on the south east side of pitt lane micklefield leeds…
31 October 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 10 July 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the east side of st georges road…
31 October 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 10 July 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south west side of prince street…

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