Company number 03738397
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Michael Charles Phillips as a director on 31 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016. The most likely internet sites of NEWTON ESTATE LIMITED are www.newtonestate.co.uk, and www.newton-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Estate Limited is a Private Limited Company.
The company registration number is 03738397. Newton Estate Limited has been working since 23 March 1999.
The present status of the company is Active. The registered address of Newton Estate Limited is 5 New Street Square London Ec4a 3tw. . CRESSWELL, Gary is a Secretary of the company. ACTON, Kevin John is a Director of the company. DALWOOD, Anthony Lionel is a Director of the company. Secretary ABBOT, Duncan James Langlands has been resigned. Secretary CLARK, Karen Ann has been resigned. Secretary HALLETT, Brian James has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director BOYENS, Michael has been resigned. Director CHADWICK, Richard Andrew has been resigned. Director HALLETT, Brian James has been resigned. Director LORIMER, John Anthony Crosbie has been resigned. Director LUCIE-SMITH, Derek has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BOYENS, Michael
Resigned: 30 January 2012
Appointed Date: 25 August 1999
77 years old
NEWTON ESTATE LIMITED Events
13 Jan 2017
Termination of appointment of Michael Charles Phillips as a director on 31 December 2016
11 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016
27 Jun 2016
Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016
27 Jun 2016
Appointment of Mr Gary Cresswell as a secretary on 24 June 2016
...
... and 75 more events
04 Apr 2000
Return made up to 23/03/00; full list of members
08 Sep 1999
New director appointed
03 Aug 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
19 Jun 1999
Particulars of mortgage/charge
23 Mar 1999
Incorporation
12 April 2016
Charge code 0373 8397 0006
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: The company charges to kleinwort benson bank limited as…
22 September 2015
Charge code 0373 8397 0005
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
1 May 2013
Charge code 0373 8397 0004
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Units 14, 15, 17 and 18 of deacon trading estate earle…
20 August 2009
Legal charge
Delivered: 5 September 2009
Status: Satisfied
on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a units 14, 16, 17, and 18 deacon trading…
9 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied
on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 1999
Mortgage and debenture deed
Delivered: 19 June 1999
Status: Satisfied
on 18 September 2009
Persons entitled: Woolwich PLC
Description: Units 14, 16, 17 and 18 deacon trading estate earle street…