NEWLAND INTERNATIONAL DEVELOPMENT CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09374498
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 November 2016. The most likely internet sites of NEWLAND INTERNATIONAL DEVELOPMENT CO., LTD are www.newlandinternationaldevelopmentco.co.uk, and www.newland-international-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Newland International Development Co Ltd is a Private Limited Company. The company registration number is 09374498. Newland International Development Co Ltd has been working since 06 January 2015. The present status of the company is Active. The registered address of Newland International Development Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. JIA, Zhiqing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 16 November 2016
Director
JIA, Zhiqing
Appointed Date: 06 January 2015
57 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 December 2015
Appointed Date: 06 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2016
Appointed Date: 25 December 2015

Persons With Significant Control

Zhiqiang Jia
Notified on: 16 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEWLAND INTERNATIONAL DEVELOPMENT CO., LTD Events

04 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 November 2016
22 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 November 2016
22 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 22 November 2016
...
... and 1 more events
28 Dec 2015
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000,000
28 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 25 December 2015
28 Dec 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 December 2015
28 Dec 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 December 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1,000,000

Similar Companies

NEWLAND INDUSTRY LIMITED NEWLAND INSURANCE BROKERS LIMITED NEWLAND INT'L TRADE LTD NEWLAND INVESTMENT HOLDING LTD NEWLAND INVESTMENTS LIMITED NEWLAND JEM LIMITED NEWLAND JONES LIMITED