NEWGATE ASSETS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 3JE

Company number 07891240
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 172 MITCHAM ROAD, CROYDON, SURREY, ENGLAND, CR0 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Secretary's details changed for Mr Subhash Mithia on 22 December 2016; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of NEWGATE ASSETS LIMITED are www.newgateassets.co.uk, and www.newgate-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Newgate Assets Limited is a Private Limited Company. The company registration number is 07891240. Newgate Assets Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Newgate Assets Limited is 172 Mitcham Road Croydon Surrey England Cr0 3je. . MITHIA, Subhash is a Secretary of the company. FITZGERALD, Alan John is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITHIA, Subhash
Appointed Date: 23 December 2011
Director
FITZGERALD, Alan John
Appointed Date: 23 December 2011
74 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 23 December 2011
Appointed Date: 23 December 2011
60 years old

Persons With Significant Control

Mithia Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lcf Activities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWGATE ASSETS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Secretary's details changed for Mr Subhash Mithia on 22 December 2016
27 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Director's details changed for Alan Fitzgerald on 1 December 2015
...
... and 9 more events
14 Aug 2012
Particulars of a mortgage or charge / charge no: 1
19 Jan 2012
Appointment of Mr Subhash Mithia as a secretary
19 Jan 2012
Appointment of Alan Fitzgerald as a director
03 Jan 2012
Termination of appointment of Laurence Adams as a director
23 Dec 2011
Incorporation

NEWGATE ASSETS LIMITED Charges

9 August 2012
Corporate legal mortgage
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Metro Bank PLC (The Lender)
Description: F/H property k/a 45-47 nuxley road, belvedere t/no's K28781…
9 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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