NEWCREST LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6PA

Company number 05206247
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address COMPTON HOUSE, 20A SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 6PA
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 forty-eight events have happened. The last three records are Appointment of Mr Bhaumik Patel as a director on 24 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of NEWCREST LIMITED are www.newcrest.co.uk, and www.newcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Newcrest Limited is a Private Limited Company. The company registration number is 05206247. Newcrest Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Newcrest Limited is Compton House 20a Selsdon Road South Croydon Surrey Cr2 6pa. . PATEL, Rahul is a Secretary of the company. PATEL, Bhaumik is a Director of the company. PATEL, Hemang is a Director of the company. PATEL, Rahul is a Director of the company. Secretary PATEL, Parag has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PATEL, Bipinchandra has been resigned. Director PATEL, Naresh Raojibhai has been resigned. Director PATEL, Payal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Rahul
Appointed Date: 01 April 2005

Director
PATEL, Bhaumik
Appointed Date: 24 January 2017
38 years old

Director
PATEL, Hemang
Appointed Date: 11 April 2012
63 years old

Director
PATEL, Rahul
Appointed Date: 01 April 2005
69 years old

Resigned Directors

Secretary
PATEL, Parag
Resigned: 01 April 2005
Appointed Date: 16 August 2004

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Director
PATEL, Bipinchandra
Resigned: 11 April 2012
Appointed Date: 14 September 2004
75 years old

Director
PATEL, Naresh Raojibhai
Resigned: 01 April 2005
Appointed Date: 14 September 2004
73 years old

Director
PATEL, Payal
Resigned: 01 April 2005
Appointed Date: 16 August 2004
43 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Rahul Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCREST LIMITED Events

30 Jan 2017
Appointment of Mr Bhaumik Patel as a director on 24 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

...
... and 38 more events
14 Sep 2004
New director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
16 Aug 2004
Incorporation

NEWCREST LIMITED Charges

9 January 2015
Charge code 0520 6247 0004
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 69/69A great titchfield street london title number…
9 January 2015
Charge code 0520 6247 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
3 January 2006
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 20 January 2015
Persons entitled: National Westminster Bank PLC
Description: 69/69A great titchfield london. By way of fixed charge the…
14 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 20 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…