NEW YORK HABITAT LONDON LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 04523696
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
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 forty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEW YORK HABITAT LONDON LIMITED are www.newyorkhabitatlondon.co.uk, and www.new-york-habitat-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New York Habitat London Limited is a Private Limited Company. The company registration number is 04523696. New York Habitat London Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of New York Habitat London Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. The company`s financial liabilities are £3.86k. It is £3.13k against last year. The cash in hand is £51.7k. It is £27.78k against last year. And the total assets are £58.16k, which is £27.53k against last year. WELLCO SECRETARIES LTD is a Secretary of the company. JEZEQUEL, Marie Reine is a Director of the company. REARDEN, Charles William is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Director REARDEN, Charles William has been resigned. Director MATTISON STAPLEY LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


new york habitat london Key Finiance

LIABILITIES £3.86k
+433%
CASH £51.7k
+116%
TOTAL ASSETS £58.16k
+89%
All Financial Figures

Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 01 September 2013
Director
JEZEQUEL, Marie Reine
Appointed Date: 02 September 2002
67 years old
Director
REARDEN, Charles William
Appointed Date: 01 August 2005
47 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2006
Appointed Date: 02 September 2002
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 01 September 2013
Appointed Date: 06 December 2006
Director
REARDEN, Charles William
Resigned: 13 March 2003
Appointed Date: 26 November 2002
47 years old
Director
MATTISON STAPLEY LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Ms Marie Reine Jezequel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEW YORK HABITAT LONDON LIMITED Events

23 Nov 2016
Confirmation statement made on 2 September 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
28 Aug 2015
Director's details changed for Jezequel Marie Reine on 28 August 2015
...
... and 38 more events
28 Jan 2003
Accounting reference date shortened from 30/09/03 to 31/07/03
19 Dec 2002
New director appointed
24 Oct 2002
Director resigned
13 Sep 2002
New director appointed
02 Sep 2002
Incorporation

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