NEWFAIR LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 04176689
Status Active
Incorporation Date 9 March 2001
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 fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 214 Stamford Hill London London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEWFAIR LTD are www.newfair.co.uk, and www.newfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Newfair Ltd is a Private Limited Company. The company registration number is 04176689. Newfair Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Newfair Ltd is 99 Clapton Common London England E5 9ab. The company`s financial liabilities are £21.26k. It is £2.57k against last year. . ROSENBERG, Imre Itzhak is a Secretary of the company. ROSENBERG, Lea is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. ROSENBERG, Imre Itzhak is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ROSENBERG, Lea 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".


newfair Key Finiance

LIABILITIES £21.26k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSENBERG, Imre Itzhak
Appointed Date: 04 June 2001
Secretary
ROSENBERG, Lea
Appointed Date: 04 June 2001
Director
DREYFUSS, Jacob Meir
Appointed Date: 22 February 2010
58 years old
Director
ROSENBERG, Imre Itzhak
Appointed Date: 04 June 2001
88 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 09 March 2001
Director
ROSENBERG, Lea
Resigned: 22 February 2010
Appointed Date: 04 June 2001
79 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 08 June 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Imre Itzhak Rosenberg
Notified on: 1 June 2016
88 years old
Nature of control: Has significant influence or control
Mrs Rivka Dreyfuss
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWFAIR LTD Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
02 Feb 2017
Registered office address changed from 214 Stamford Hill London London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
03 Aug 2001
Director resigned
03 Aug 2001
Secretary resigned
13 Jul 2001
New secretary appointed;new director appointed
13 Jul 2001
New secretary appointed;new director appointed
09 Mar 2001
Incorporation

NEWFAIR LTD Charges

30 April 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed charge over the undertaking and all property and…
30 April 2010
Floating charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: First fixed and floating charge on the l/h property k/a…
25 July 2008
Legal charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 176A norwood road london t/no SGL357594.
23 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 7B grand parade green lanes london t/no EGL156225.
23 November 2001
Legal charge
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 153 trafalgar road greenwich and 15 williams road ealing…
2 August 2001
Charge deed
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property known as 176A norwood road tulse hill london…
2 August 2001
Charge deed
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property known as 4B palace gates road wood green…

Similar Companies

NEWEY TRAILERS LIMITED NEWEYS JEWELLERS LIMITED NEWFAIR SERVICES L.P. NEWFALCON LIMITED NEWFALL TRADING LTD NEWFANE CAPITAL LIMITED NEWFANE LIMITED