NEWMAX ESTATES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE2 0LT

Company number 03241629
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 28 CONGRESS ROAD, LONDON, SE2 0LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr Andris Jegers on 1 April 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWMAX ESTATES LIMITED are www.newmaxestates.co.uk, and www.newmax-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Newmax Estates Limited is a Private Limited Company. The company registration number is 03241629. Newmax Estates Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Newmax Estates Limited is 28 Congress Road London Se2 0lt. . BRATENIUS, Anna Inger Helena is a Secretary of the company. JEGERS, Andris is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BRATENIUS, Anders Fredrik Ingvar has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


newmax estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRATENIUS, Anna Inger Helena
Appointed Date: 14 October 1996
Director
JEGERS, Andris
Appointed Date: 30 July 2005
65 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 October 1996
Appointed Date: 23 August 1996
Director
BRATENIUS, Anders Fredrik Ingvar
Resigned: 31 July 2005
Appointed Date: 14 October 1996
65 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 October 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Mr Andris Jegers
Notified on: 23 August 2016
65 years old
Nature of control: Has significant influence or control

NEWMAX ESTATES LIMITED Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Aug 2016
Director's details changed for Mr Andris Jegers on 1 April 2015
17 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
05 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1996
Incorporation

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