NEWABLE PROPERTY DEVELOPMENTS LIMITED
LONDON NEWABLE PROPERTIES DEVELOPMENT LIMITED GLEP DEVELOPMENTS LIMITED SIDEWOOD LIMITED

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

Company number 06526770
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 . The most likely internet sites of NEWABLE PROPERTY DEVELOPMENTS LIMITED are www.newablepropertydevelopments.co.uk, and www.newable-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 Property Developments Limited is a Private Limited Company. The company registration number is 06526770. Newable Property Developments Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Newable Property 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 GERVASIO, James Ernest Peter has been resigned. Secretary HCS SECRETARIAL LIMITED 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 HANOVER DIRECTORS LIMITED has been resigned. Director LARGE, Martin Gerald has been resigned. The company operates in "Buying and selling of own real estate".


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: 07 March 2008
63 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
HCS SECRETARIAL LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 07 March 2008
Director
COMPTON, Colin Richard
Resigned: 22 August 2008
Appointed Date: 07 March 2008
78 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 07 March 2008
70 years old

Persons With Significant Control

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

NEWABLE PROPERTY DEVELOPMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
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
...
... and 36 more events
14 Mar 2008
Director appointed martin gerald large
14 Mar 2008
Director appointed christopher arthur rushton
11 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
11 Mar 2008
Appointment terminated director hanover directors LIMITED
07 Mar 2008
Incorporation

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