NEW YORK ASSOCIATES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 07705252
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 400 . The most likely internet sites of NEW YORK ASSOCIATES LIMITED are www.newyorkassociates.co.uk, and www.new-york-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. New York Associates Limited is a Private Limited Company. The company registration number is 07705252. New York Associates Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of New York Associates Limited is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . KEATING, Hugo is a Secretary of the company. HOWE-DAVIES, Andrew John is a Director of the company. KEATING, Hugo Oliver Fitzstephen is a Director of the company. Secretary SMITH, Maria has been resigned. Director CROFTON, Peter Shaun, Dr has been resigned. Director SPICER, Russell Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KEATING, Hugo
Appointed Date: 01 March 2012
Director
HOWE-DAVIES, Andrew John
Appointed Date: 03 January 2012
76 years old
Director
KEATING, Hugo Oliver Fitzstephen
Appointed Date: 03 January 2012
60 years old

Resigned Directors

Secretary
SMITH, Maria
Resigned: 20 July 2011
Appointed Date: 14 July 2011
Director
CROFTON, Peter Shaun, Dr
Resigned: 01 March 2012
Appointed Date: 20 July 2011
75 years old
Director
SPICER, Russell Clive
Resigned: 20 July 2011
Appointed Date: 14 July 2011
64 years old

Persons With Significant Control

Mr Andrew John Howe-Davies
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugo Oliver Fitzstephen Keating
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW YORK ASSOCIATES LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 400
02 Jul 2015
Registration of charge 077052520006, created on 1 July 2015
25 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 17 more events
13 Jan 2012
Appointment of Mr Hugo Keating as a director
04 Oct 2011
Termination of appointment of Maria Smith as a secretary
21 Jul 2011
Termination of appointment of Russell Spicer as a director
21 Jul 2011
Appointment of Dr Peter Shaun Crofton as a director
14 Jul 2011
Incorporation

NEW YORK ASSOCIATES LIMITED Charges

1 July 2015
Charge code 0770 5252 0006
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as michaels house village way…
19 December 2013
Charge code 0770 5252 0005
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 4 praed road, trafford park…
14 August 2013
Charge code 0770 5252 0004
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 16 genesis business park, whitby avenue, park…
11 April 2013
Charge code 0770 5252 0003
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit a the genesis centre, whitby…
9 March 2012
Legal mortgage
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit B12 the genesis centre, whitby road…
18 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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