NEWGOLD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 03623721
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of NEWGOLD PROPERTIES LIMITED are www.newgoldproperties.co.uk, and www.newgold-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and three months. Newgold Properties Limited is a Private Limited Company. The company registration number is 03623721. Newgold Properties Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Newgold Properties Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £1339.81k. It is £-19.42k against last year. The cash in hand is £9.02k. It is £-62.55k against last year. And the total assets are £1367.24k, which is £-24.76k against last year. CHRYSOSTOMOU, Constantinos is a Secretary of the company. CHRYSOSTOMOU, Andrew is a Director of the company. CHRYSOSTOMOU, Constantinos is a Director of the company. CHRYSOSTOMOU, Elena is a Director of the company. CHRYSOSTOMOU, Lakis is a Director of the company. CHRYSOSTOMOU, Niki is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CHRYSOSTOMOU, Niki has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


newgold properties Key Finiance

LIABILITIES £1339.81k
-2%
CASH £9.02k
-88%
TOTAL ASSETS £1367.24k
-2%
All Financial Figures

Current Directors

Secretary
CHRYSOSTOMOU, Constantinos
Appointed Date: 03 May 2001
Director
CHRYSOSTOMOU, Andrew
Appointed Date: 19 October 1998
73 years old
Director
CHRYSOSTOMOU, Constantinos
Appointed Date: 01 April 2009
43 years old
Director
CHRYSOSTOMOU, Elena
Appointed Date: 10 February 2014
37 years old
Director
CHRYSOSTOMOU, Lakis
Appointed Date: 02 March 2009
41 years old
Director
CHRYSOSTOMOU, Niki
Appointed Date: 03 May 2001
69 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 19 October 1998
Appointed Date: 28 August 1998
Secretary
CHRYSOSTOMOU, Niki
Resigned: 03 May 2001
Appointed Date: 19 October 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 19 October 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Andrew Chrysostomou
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWGOLD PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 57 more events
27 Oct 1998
Secretary resigned
27 Oct 1998
New director appointed
27 Oct 1998
New secretary appointed
27 Oct 1998
Registered office changed on 27/10/98 from: international house 31 church road, hendon london NW4 4EB
28 Aug 1998
Incorporation

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