NEWBAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5QT

Company number 09950551
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 43 LINTHORPE ROAD, LONDON, N16 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of charge 099505510003, created on 17 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 099505510002, created on 14 June 2016. The most likely internet sites of NEWBAY PROPERTIES LIMITED are www.newbayproperties.co.uk, and www.newbay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Newbay Properties Limited is a Private Limited Company. The company registration number is 09950551. Newbay Properties Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Newbay Properties Limited is 43 Linthorpe Road London N16 5qt. . PERELMAN, Jonah is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PERELMAN, Jonah
Appointed Date: 20 January 2016
70 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 20 January 2016
Appointed Date: 14 January 2016
66 years old

Persons With Significant Control

Mr Jonah Perelman
Notified on: 20 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

NEWBAY PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Oct 2016
Registration of charge 099505510003, created on 17 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Jun 2016
Registration of charge 099505510002, created on 14 June 2016
20 Jun 2016
Registration of charge 099505510001, created on 14 June 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
20 Jan 2016
Appointment of Mr Jonah Perelman as a director on 20 January 2016
20 Jan 2016
Termination of appointment of Michael Duke as a director on 20 January 2016
20 Jan 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 43 Linthorpe Road London N16 5QT on 20 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1

NEWBAY PROPERTIES LIMITED Charges

17 September 2016
Charge code 0995 0551 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Charter Court Financial Limited
Description: 166 conway crescent perivale grenford t/no MX278229…
14 June 2016
Charge code 0995 0551 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 21 swan close feltham middlesex.
14 June 2016
Charge code 0995 0551 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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