Company number 07946781
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address UNIT 10B, LYON WAY INDUSTRIAL ESTATE, GREENFORD, MIDDLESEX, UB6 0BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of NEW CONTROL LIMITED are www.newcontrol.co.uk, and www.new-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. New Control Limited is a Private Limited Company.
The company registration number is 07946781. New Control Limited has been working since 13 February 2012.
The present status of the company is Active. The registered address of New Control Limited is Unit 10b Lyon Way Industrial Estate Greenford Middlesex Ub6 0bn. . REZVANI, Hossein is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Hossein Rezvani
Notified on: 7 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW CONTROL LIMITED Events
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Registered office address changed from C/O G C Forest 190 Billet Road London E17 5DX to Unit 10B Lyon Way Industrial Estate Greenford Middlesex UB6 0BN on 19 February 2015
...
... and 11 more events
24 Jan 2013
Particulars of a mortgage or charge / charge no: 1
08 Jan 2013
Annual return made up to 8 January 2013 with full list of shareholders
29 Nov 2012
Registered office address changed from 41 Oxford Street London W1D 1DX England on 29 November 2012
04 May 2012
Company name changed brands hub LIMITED\certificate issued on 04/05/12
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RES15 ‐
Change company name resolution on 2012-05-01
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NM01 ‐
Change of name by resolution
13 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
19 February 2014
Charge code 0794 6781 0003
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
28 November 2013
Charge code 0794 6781 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 10B, lyon way industrial estate, lyon way…
22 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…