NEWHAM QUAY PROPERTY LIMITED
TRURO

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Company number 09834662
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR1 2DP
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 ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Stephen Leonard Maggs as a director on 1 June 2016. The most likely internet sites of NEWHAM QUAY PROPERTY LIMITED are www.newhamquayproperty.co.uk, and www.newham-quay-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Newham Quay Property Limited is a Private Limited Company. The company registration number is 09834662. Newham Quay Property Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Newham Quay Property Limited is Peat House Newham Road Truro Cornwall United Kingdom Tr1 2dp. . GAINEY, Stephen Leslie is a Director of the company. MAGGS, Stephen Leonard is a Director of the company. REED, Simon Paul Charles is a Director of the company. REED, Thomas Paul is a Director of the company. SKERRATT, Nicholas is a Director of the company. WILLIAMS, Mark is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAINEY, Stephen Leslie
Appointed Date: 21 October 2015
64 years old
Director
MAGGS, Stephen Leonard
Appointed Date: 01 June 2016
41 years old
Director
REED, Simon Paul Charles
Appointed Date: 21 October 2015
41 years old
Director
REED, Thomas Paul
Appointed Date: 21 October 2015
71 years old
Director
SKERRATT, Nicholas
Appointed Date: 21 October 2015
42 years old
Director
WILLIAMS, Mark
Appointed Date: 21 October 2015
48 years old

NEWHAM QUAY PROPERTY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Jun 2016
Appointment of Stephen Leonard Maggs as a director on 1 June 2016
20 Jun 2016
Resolutions
  • RES13 ‐ Re-agreement 01/06/2016
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 150
...
... and 0 more events
08 Jun 2016
Previous accounting period shortened from 31 October 2016 to 31 May 2016
08 Feb 2016
Registration of charge 098346620002, created on 1 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Registration of charge 098346620001, created on 27 January 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted

NEWHAM QUAY PROPERTY LIMITED Charges

1 February 2016
Charge code 0983 4662 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H peat house newham road truro cornwall t/no CL58887…
27 January 2016
Charge code 0983 4662 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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