SEMPERIAN NEWCASTLE ESTATES LIMITED
LONDON TRILLIUM NEWCASTLE ESTATES LIMITED SMIF NEWCASTLE ESTATES LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 05848482
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ; Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017. The most likely internet sites of SEMPERIAN NEWCASTLE ESTATES LIMITED are www.semperiannewcastleestates.co.uk, and www.semperian-newcastle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Newcastle Estates Limited is a Private Limited Company. The company registration number is 05848482. Semperian Newcastle Estates Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Semperian Newcastle Estates Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Director DOUGHTY, William Robert has been resigned. Director GETHIN, Ian Richard has been resigned. Director REES, Robert Hugh Corrie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 16 June 2006

Director
BIRCH, Alan Edward
Appointed Date: 01 December 2007
55 years old

Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 16 June 2006
57 years old

Director
GETHIN, Ian Richard
Resigned: 15 September 2011
Appointed Date: 02 January 2008
53 years old

Director
REES, Robert Hugh Corrie
Resigned: 03 September 2009
Appointed Date: 16 June 2006
64 years old

SEMPERIAN NEWCASTLE ESTATES LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 36 more events
17 Sep 2007
Company name changed smif newcastle estates LIMITED\certificate issued on 17/09/07
23 Aug 2007
Secretary's particulars changed
06 Aug 2007
Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
18 Jun 2007
Return made up to 16/06/07; full list of members
16 Jun 2006
Incorporation