NEWCOURT RESIDENTIAL (WADHURST) LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 09559944
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Statement of capital following an allotment of shares on 20 July 2015 GBP 100 . The most likely internet sites of NEWCOURT RESIDENTIAL (WADHURST) LIMITED are www.newcourtresidentialwadhurst.co.uk, and www.newcourt-residential-wadhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Wadhurst Limited is a Private Limited Company. The company registration number is 09559944. Newcourt Residential Wadhurst Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of Newcourt Residential Wadhurst Limited is 46 High Street Esher Surrey England Kt10 9qy. . 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

Director
ELKHADRAOUI, Anouar
Appointed Date: 20 July 2015
46 years old
Director
ELKHADRAOUI, Aziz
Appointed Date: 24 April 2015
43 years old
Director
ELKHADRAOUI, Khalid
Appointed Date: 20 July 2015
45 years old
Director
MCMONIGALL, John Phillips
Appointed Date: 20 July 2015
82 years old

NEWCOURT RESIDENTIAL (WADHURST) LIMITED Events

24 Jan 2017
Full accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
18 Jan 2016
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 100
15 Dec 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
04 Aug 2015
Appointment of John Phillips Mcmonigall as a director on 20 July 2015
...
... and 3 more events
03 Aug 2015
Change of share class name or designation
03 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2015
Registration of charge 095599440001, created on 23 July 2015
15 Jul 2015
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom to 46 High Street Esher Surrey KT10 9QY on 15 July 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1

NEWCOURT RESIDENTIAL (WADHURST) LIMITED Charges

23 July 2015
Charge code 0955 9944 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Aeriance Investments S.A.R.L (The Security Agent)
Description: 1. the borrower charges to the security agent, as trustee…

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