NEWABLE PRIVATE EQUITY LIMITED
LONDON GLE PRIVATE EQUITY LIMITED

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

Company number 06475388
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Company name changed gle private equity 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 PRIVATE EQUITY LIMITED are www.newableprivateequity.co.uk, and www.newable-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Private Equity Limited is a Private Limited Company. The company registration number is 06475388. Newable Private Equity Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Newable Private Equity 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. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADEY, Philip Jeremy has been resigned. Director CLARKE, Anthony Richard has been resigned. Director GARNHAM, Peter John has been resigned. Director HALL, David Ian has been resigned. Director LARGE, Martin Gerald has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 16 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 16 January 2008
61 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 16 January 2008
72 years old
Director
GARNHAM, Peter John
Resigned: 30 November 2009
Appointed Date: 06 May 2008
71 years old
Director
HALL, David Ian
Resigned: 30 September 2013
Appointed Date: 06 May 2008
65 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 16 January 2008
70 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

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

NEWABLE PRIVATE EQUITY LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Oct 2016
Company name changed gle private equity 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
06 Sep 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
...
... and 46 more events
01 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
16 Jan 2008
Incorporation

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