NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 08357387
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 46 HIGH STREET, ESHER, SURREY, UNITED KINGDOM, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 083573870001 in full; Satisfaction of charge 083573870004 in full; Satisfaction of charge 083573870002 in full. The most likely internet sites of NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED are www.newcourtresidentialweybridgetwo.co.uk, and www.newcourt-residential-weybridge-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Weybridge Two Limited is a Private Limited Company. The company registration number is 08357387. Newcourt Residential Weybridge Two Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Newcourt Residential Weybridge Two Limited is 46 High Street Esher Surrey United Kingdom Kt10 9qy. . 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. Director WEBB, Henry Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ELKHADRAOUI, Aziz
Appointed Date: 11 January 2013
43 years old
Director
ELKHADRAOUI, Khalid
Appointed Date: 13 April 2015
45 years old
Director
MCMONIGALL, John Phillips
Appointed Date: 29 November 2013
82 years old

Resigned Directors

Director
WEBB, Henry Charles
Resigned: 29 November 2013
Appointed Date: 11 January 2013
86 years old

Persons With Significant Control

Newcourt Residential Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED Events

03 Mar 2017
Satisfaction of charge 083573870001 in full
03 Mar 2017
Satisfaction of charge 083573870004 in full
03 Mar 2017
Satisfaction of charge 083573870002 in full
03 Mar 2017
Satisfaction of charge 083573870003 in full
25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 15 more events
30 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
21 Jan 2014
Appointment of Mr John Phillips Mcmonigall as a director
21 Jan 2014
Termination of appointment of Henry Webb as a director
12 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED Charges

13 May 2015
Charge code 0835 7387 0004
Delivered: 26 May 2015
Status: Satisfied on 3 March 2017
Persons entitled: Aeriance Investments S.À R.L.
Description: Contains floating charge…
13 May 2015
Charge code 0835 7387 0003
Delivered: 26 May 2015
Status: Satisfied on 3 March 2017
Persons entitled: Aeriance Investments S.À R.L.
Description: Contains floating charge…
13 May 2015
Charge code 0835 7387 0002
Delivered: 26 May 2015
Status: Satisfied on 3 March 2017
Persons entitled: Aeriance Investments S.À R.L.
Description: By way of legal mortgage all estates or interests in the…
13 May 2015
Charge code 0835 7387 0001
Delivered: 26 May 2015
Status: Satisfied on 3 March 2017
Persons entitled: Aeriance Investments S.À R.L.
Description: By way of legal mortgage and by way of fixed charge the…

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