NEWABLE LLF LIMITED
LONDON GLE LOAN FINANCE LIMITED NORTHERN GROWTH LIMITED

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

Company number 07802211
Status Active
Incorporation Date 7 October 2011
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 thirty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Company name changed gle loan finance LIMITED\certificate issued on 07/10/16 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 LLF LIMITED are www.newablellf.co.uk, and www.newable-llf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Llf Limited is a Private Limited Company. The company registration number is 07802211. Newable Llf Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Newable Llf Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. 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. SNYDER, Michael John, Sir is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary WALSH, Michael Bernard has been resigned. Director LARGE, Martin Gerald has been resigned. Director THACKWRAY, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016

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
SNYDER, Michael John, Sir
Appointed Date: 07 April 2014
75 years old

Director
WALSH, Michael Bernard
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 15 May 2012

Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 15 May 2012
70 years old

Director
THACKWRAY, Peter
Resigned: 31 March 2016
Appointed Date: 07 October 2011
66 years old

Persons With Significant Control

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

NEWABLE LLF LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Company name changed gle loan finance LIMITED\certificate issued on 07/10/16
  • 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
31 Aug 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
...
... and 20 more events
02 Nov 2012
Annual return made up to 7 October 2012 with full list of shareholders
18 May 2012
Appointment of Mr Michael Bernard Walsh as a secretary
17 May 2012
Appointment of Mr Martin Gerald Large as a director
15 May 2012
Company name changed northern growth LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution

07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWABLE LLF LIMITED Charges

14 March 2014
Charge code 0780 2211 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Present and future freehold and leasehold property (none…