NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
LONDON GLORYBROOK LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 08878251
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Ms Debra Amy Parsall as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD are www.newdaypartnershiploannoteissuer.co.uk, and www.newday-partnership-loan-note-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newday Partnership Loan Note Issuer Ltd is a Private Limited Company. The company registration number is 08878251. Newday Partnership Loan Note Issuer Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of Newday Partnership Loan Note Issuer Ltd is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 October 2014
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 03 October 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 03 October 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 October 2014
Appointed Date: 05 February 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 03 October 2014
Appointed Date: 05 February 2014
55 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 03 October 2014
46 years old
Director
PUDGE, David John
Resigned: 03 October 2014
Appointed Date: 05 February 2014
60 years old

NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
23 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
23 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 18 more events
14 Oct 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 October 2014
06 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
06 Oct 2014
Company name changed glorybrook LIMITED\certificate issued on 06/10/14
06 Oct 2014
Change of name notice
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1

NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Charges

10 March 2015
Charge code 0887 8251 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for and on Behalf of Teh Secured Creditors)
Description: Contains fixed charge…
18 December 2014
Charge code 0887 8251 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee (As Trustee for the Secured Creditors)
Description: Contains fixed charge…
18 December 2014
Charge code 0887 8251 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee (As Trustee for the Secured Creditors)
Description: Contains fixed charge…
18 December 2014
Charge code 0887 8251 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee (As Trustee for the Secured Creditors)
Description: Contains fixed charge…
18 December 2014
Charge code 0887 8251 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee
Description: Contains fixed charge…

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