MARKET PLACE NEWBURY LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 08022522
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 seventeen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MARKET PLACE NEWBURY LTD are www.marketplacenewbury.co.uk, and www.market-place-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Place Newbury Ltd is a Private Limited Company. The company registration number is 08022522. Market Place Newbury Ltd has been working since 05 April 2012. The present status of the company is Active. The registered address of Market Place Newbury Ltd is 99 Clapton Common London England E5 9ab. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. Director PERLSTEIN, Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 17 July 2012

Director
DREYFUSS, Jacob Meir
Appointed Date: 05 April 2012
58 years old

Resigned Directors

Director
PERLSTEIN, Isaac
Resigned: 04 March 2015
Appointed Date: 05 March 2013
62 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

Nachlas Yakov Trust
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MARKET PLACE NEWBURY LTD Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Feb 2017
Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
05 Apr 2013
Appointment of Mr Isaac Perlstein as a director
17 Jul 2012
Appointment of Jacob Silver as a secretary
09 Jun 2012
Particulars of a mortgage or charge / charge no: 2
10 May 2012
Particulars of a mortgage or charge / charge no: 1
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARKET PLACE NEWBURY LTD Charges

7 June 2012
Third party legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and known as 6 market place…
1 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…