NEWACE ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 03900508
Status Active
Incorporation Date 29 December 1999
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 sixty-four events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWACE ESTATES LTD are www.newaceestates.co.uk, and www.newace-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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.Newace Estates Ltd is a Private Limited Company. The company registration number is 03900508. Newace Estates Ltd has been working since 29 December 1999. The present status of the company is Active. The registered address of Newace Estates Ltd is 99 Clapton Common London England E5 9ab. . REICH, David is a Secretary of the company. REICH, David is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director DREYFUSS, Jacob Meir has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REICH, David
Appointed Date: 13 April 2000
Director
REICH, David
Appointed Date: 13 April 2000
55 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 29 December 1999
Director
DREYFUSS, Jacob Meir
Resigned: 01 January 2009
Appointed Date: 13 April 2000
58 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Mr David Reich
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEWACE ESTATES LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
19 Apr 2000
New director appointed
19 Apr 2000
Director resigned
19 Apr 2000
Secretary resigned
19 Apr 2000
Registered office changed on 19/04/00 from: 43 wellington avenue london N15 6AX
29 Dec 1999
Incorporation

NEWACE ESTATES LTD Charges

7 January 2010
Mortgage
Delivered: 19 January 2010
Status: Satisfied on 14 July 2010
Persons entitled: Graf Finance Limited
Description: Property k/a 32 greenwich high road london.
4 June 2009
Mortgage
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56 portland road london t/no SGL599586…
26 February 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Deed of charge
Delivered: 13 January 2009
Status: Satisfied on 14 July 2010
Persons entitled: Marian Judith Grochovsky
Description: 32 greenwich high road london. Fixed charge over all rental…
15 September 2008
Deed of charge
Delivered: 26 September 2008
Status: Satisfied on 14 July 2010
Persons entitled: Graf Commercial Services Limited
Description: 56 portland road.
9 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 376-378 brockley road, london by way of fixed charge, the…
8 May 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Satisfied on 14 July 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 32 greenwich high road london t/no…
8 March 2002
Legal mortgage
Delivered: 13 March 2002
Status: Satisfied on 14 July 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: 376 and 378 brockley road,london; sgl 223514. by way of…
8 March 2002
Legal mortgage
Delivered: 13 March 2002
Status: Satisfied on 14 July 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: 378B brockley rd,brockley; sgl 369438. by way of specific…
18 September 2000
Legal mortgage
Delivered: 30 September 2000
Status: Satisfied on 14 July 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 56 burrage place woolwich l/b greenwich - TGL171823. By…
18 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Satisfied on 14 July 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 56 portland road south norwood croydon - SGL599586. By…

Similar Companies

NEWABVENTURES LIMITED NEWACC (2014) LIMITED NEWACEBEAUTY LIMITED NEWACRE CARS COVENTRY LIMITED NEWACRE CARS LIMITED NEWACRE FREEHOLD MANAGEMENT LIMITED NEWACRE HOLDINGS LTD