NEWCOURT RESIDENTIAL HOLDINGS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 09317187
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 093171870002 in full; Registration of charge 093171870004, created on 1 February 2017; Appointment of Mr Anouar Elkhadraoui as a director on 30 January 2017. The most likely internet sites of NEWCOURT RESIDENTIAL HOLDINGS LIMITED are www.newcourtresidentialholdings.co.uk, and www.newcourt-residential-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcourt Residential Holdings Limited is a Private Limited Company. The company registration number is 09317187. Newcourt Residential Holdings Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Newcourt Residential Holdings Limited is 46 High Street Esher Surrey Kt10 9qy. . ELKHADRAOUI, Aziz is a Secretary of the company. ELKHADRAOUI, Anouar is a Director of the company. ELKHADRAOUI, Aziz is a Director of the company. ELKHADRAOUI, Khalid is a Director of the company. MCMONIGALL, John Phillips is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ELKHADRAOUI, Aziz
Appointed Date: 18 November 2014

Director
ELKHADRAOUI, Anouar
Appointed Date: 30 January 2017
46 years old

Director
ELKHADRAOUI, Aziz
Appointed Date: 18 November 2014
43 years old

Director
ELKHADRAOUI, Khalid
Appointed Date: 18 November 2014
45 years old

Director
MCMONIGALL, John Phillips
Appointed Date: 14 July 2015
82 years old

Persons With Significant Control

Mr John Phillips Mcmonigall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWCOURT RESIDENTIAL HOLDINGS LIMITED Events

02 Feb 2017
Satisfaction of charge 093171870002 in full
01 Feb 2017
Registration of charge 093171870004, created on 1 February 2017
30 Jan 2017
Appointment of Mr Anouar Elkhadraoui as a director on 30 January 2017
15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 11 more events
08 Apr 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 10,000

27 Mar 2015
Statement by Directors
27 Mar 2015
Solvency Statement dated 25/03/15
27 Mar 2015
Resolutions
  • RES13 ‐ Cancel share prem a/c 25/03/2015
  • RES13 ‐ Cancel share prem a/c 25/03/2015

18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

NEWCOURT RESIDENTIAL HOLDINGS LIMITED Charges

1 February 2017
Charge code 0931 7187 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Contains fixed charge…
5 February 2016
Charge code 0931 7187 0003
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Contains fixed charge…
3 August 2015
Charge code 0931 7187 0002
Delivered: 11 August 2015
Status: Satisfied on 2 February 2017
Persons entitled: Aeriance Investments S.A.R.L (The Security Agent)
Description: Contains fixed charge…
23 July 2015
Charge code 0931 7187 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Aeriance Investments S.A.R.L
Description: Contains fixed charge…