NEWVISTA ESTATES LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 0JJ

Company number 04117422
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 50 BEECH HILL, HADLEY WOOD, BARNET, EN4 0JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of NEWVISTA ESTATES LIMITED are www.newvistaestates.co.uk, and www.newvista-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Newvista Estates Limited is a Private Limited Company. The company registration number is 04117422. Newvista Estates Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Newvista Estates Limited is 50 Beech Hill Hadley Wood Barnet En4 0jj. . SAMPSON, Carol Elizabeth is a Secretary of the company. SAMPSON, Andrew, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAMPSON, Carol Elizabeth
Appointed Date: 09 February 2001
Director
SAMPSON, Andrew, Dr
Appointed Date: 09 February 2001
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 30 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2001
Appointed Date: 30 November 2000

Persons With Significant Control

Dr Andrew Sampson
Notified on: 30 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEWVISTA ESTATES LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
...
... and 43 more events
22 Mar 2001
Director resigned
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed
15 Feb 2001
Registered office changed on 15/02/01 from: 788 - 790 finchley road london NW11 7TJ
30 Nov 2000
Incorporation

NEWVISTA ESTATES LIMITED Charges

10 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 eleanor crescent london and land at rear of 20 eleanor…
20 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garages and land at torrington grove barnet t/n NGL623571…
8 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and garages at rear of 95 and 95A southbury road…
12 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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