NEWLAND UK LTD
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 05360187
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Teng Bo Yang on 24 March 2016. The most likely internet sites of NEWLAND UK LTD are www.newlanduk.co.uk, and www.newland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newland Uk Ltd is a Private Limited Company. The company registration number is 05360187. Newland Uk Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Newland Uk Ltd is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . JAMESON, Jean is a Secretary of the company. YANG, Teng Bo is a Director of the company. Secretary YANG, Teng Bo has been resigned. Director METHVEN, Andrew John has been resigned. Director PENG, Bi Yun has been resigned. Director YANG, Teng Bo has been resigned. Director YANG, Teng Bo has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
JAMESON, Jean
Appointed Date: 21 March 2013
Director
YANG, Teng Bo
Appointed Date: 01 July 2013
51 years old

Resigned Directors

Secretary
YANG, Teng Bo
Resigned: 30 April 2013
Appointed Date: 10 February 2005
Director
METHVEN, Andrew John
Resigned: 01 July 2013
Appointed Date: 30 April 2013
47 years old
Director
PENG, Bi Yun
Resigned: 15 August 2012
Appointed Date: 10 February 2005
56 years old
Director
YANG, Teng Bo
Resigned: 30 April 2013
Appointed Date: 15 August 2012
51 years old
Director
YANG, Teng Bo
Resigned: 30 April 2013
Appointed Date: 15 August 2012
51 years old

Persons With Significant Control

Mr Tengbo Yang
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Qian Yang
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLAND UK LTD Events

22 Mar 2017
Accounts for a small company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 14 July 2016 with updates
24 Mar 2016
Director's details changed for Mr Teng Bo Yang on 24 March 2016
24 Mar 2016
Secretary's details changed for Ms Jean Jameson on 24 March 2016
08 Oct 2015
Registration of charge 053601870002, created on 1 October 2015
...
... and 45 more events
15 Feb 2007
Registered office changed on 15/02/07 from: 32 oakfields guildford surrey GU3 3AU
12 Dec 2006
Total exemption full accounts made up to 28 February 2006
15 Feb 2006
Return made up to 10/02/06; full list of members
14 Feb 2006
Secretary's particulars changed
10 Feb 2005
Incorporation

NEWLAND UK LTD Charges

1 October 2015
Charge code 0536 0187 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 7 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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