NEWLAND PARK MANOR LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 07883604
Status Liquidation
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to 37 Sun Street London EC2M 2PL on 15 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NEWLAND PARK MANOR LIMITED are www.newlandparkmanor.co.uk, and www.newland-park-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newland Park Manor Limited is a Private Limited Company. The company registration number is 07883604. Newland Park Manor Limited has been working since 15 December 2011. The present status of the company is Liquidation. The registered address of Newland Park Manor Limited is 37 Sun Street London Ec2m 2pl. . PATEL, Dharmesh is a Director of the company. Director GOKANI, Ajay Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Dharmesh
Appointed Date: 17 July 2015
49 years old

Resigned Directors

Director
GOKANI, Ajay Kumar
Resigned: 20 August 2015
Appointed Date: 15 December 2011
59 years old

Persons With Significant Control

Mr Dharmesh Patel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NEWLAND PARK MANOR LIMITED Events

15 Mar 2017
Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to 37 Sun Street London EC2M 2PL on 15 March 2017
13 Mar 2017
Statement of affairs with form 4.19
13 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02

25 Jan 2017
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 January 2017
...
... and 10 more events
30 May 2014
Total exemption small company accounts made up to 31 December 2013
10 Feb 2014
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100

13 Sep 2013
Total exemption small company accounts made up to 31 December 2012
09 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWLAND PARK MANOR LIMITED Charges

20 August 2015
Charge code 0788 3604 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Ajay Kumar Gokani
Description: Newland manor, gorelands lane, chalfont st giles, HP8 4AD…