Company number 02085910
Status Active
Incorporation Date 23 December 1986
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of NEWBROOK PROPERTIES LIMITED are www.newbrookproperties.co.uk, and www.newbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Newbrook Properties Limited is a Private Limited Company.
The company registration number is 02085910. Newbrook Properties Limited has been working since 23 December 1986.
The present status of the company is Active. The registered address of Newbrook Properties Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £144.2k. It is £113.02k against last year. The cash in hand is £172.05k. It is £142.12k against last year. And the total assets are £172.05k, which is £84.16k against last year. DEMOSTHENOUS, Demosthenes is a Secretary of the company. GEORGALLIS, George is a Director of the company. Secretary GEORGALLIS, Coulla has been resigned. Secretary GEORGALLIS, George has been resigned. Secretary SAVVA, Andreas has been resigned. Director GEORGALLIS, Coulla has been resigned. Director GEORGIOU, Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
newbrook properties Key Finiance
LIABILITIES
£144.2k
+362%
CASH
£172.05k
+474%
TOTAL ASSETS
£172.05k
+95%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Georgallis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
NEWBROOK PROPERTIES LIMITED Events
13 August 2014
Charge code 0208 5910 0017
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0208 5910 0016
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 73 muswell hill road, muswell hill, hornsey (title number:…
27 June 2014
Charge code 0208 5910 0015
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Derby lodge, london NE3 3WG (title number: MX152132 -…
3 July 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied
on 22 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 75 muswell hill road muswell hill t/no MX329942. See the…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied
on 22 July 2014
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: The benefit of all rights licences guarantees rent deposits…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied
on 6 August 2014
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 8A marriott road london the benefit of all rights licences…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied
on 22 July 2014
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 43A falmer road london the benefit of all rights licences…
15 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied
on 22 July 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: F/H derby lodge, london. With the benefit of all rights…
8 December 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied
on 22 July 2014
Persons entitled: Cyprus Popular Bank Limited
Description: First floor flat 32B dongola road london N17 t/n EGL242770…
30 September 1998
Legal mortgage
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: First floor flat 6 parkdale bounds green london N11 t/n ngl…
24 July 1998
Legal mortgage
Delivered: 29 July 1998
Status: Satisfied
on 25 October 2013
Persons entitled: Cyprus Popular Bank Limited
Description: 57 alexandra road london-MX169444. With the benefit of all…
2 July 1998
Legal mortgage
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: 101 effingham road london t/no: EGL282850. With the benefit…
8 April 1998
Debenture
Delivered: 17 April 1998
Status: Satisfied
on 22 July 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: .. fixed and floating charges over the undertaking and all…
12 March 1998
Legal charge
Delivered: 21 March 1998
Status: Satisfied
on 6 August 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: 73 muswell hill road london. With the benefit of all rights…
26 January 1990
Legal mortgage
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Derby lodge east end road finchley london. Floating charge…
13 April 1987
Legal charge
Delivered: 28 April 1987
Status: Satisfied
on 7 February 1990
Persons entitled: Barclays Bank PLC
Description: 28-38 grenville road l/b of islington title no ngl 358586.
13 April 1987
Floating charge
Delivered: 27 April 1987
Status: Satisfied
on 7 February 1990
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.