NEWPEAK PROPERTIES LIMITED

Hellopages » Greater London » Hackney » N16 5LG

Company number 03234332
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mrs Rivka Niederman on 14 September 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of NEWPEAK PROPERTIES LIMITED are www.newpeakproperties.co.uk, and www.newpeak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Newpeak Properties Limited is a Private Limited Company. The company registration number is 03234332. Newpeak Properties Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Newpeak Properties Limited is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. ROTHBARD, Harry is a Director of the company. SCHREIBER, David is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED 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
NIEDERMAN, Rifka
Appointed Date: 01 October 1996
Director
ROTHBARD, Harry
Appointed Date: 09 December 1998
59 years old
Director
SCHREIBER, David
Appointed Date: 01 October 1996
73 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 09 October 1996
Appointed Date: 06 August 1996
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 09 October 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Mr Harry Rothbard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Schreiber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPEAK PROPERTIES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Secretary's details changed for Mrs Rivka Niederman on 14 September 2016
14 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 44 more events
30 Oct 1996
New secretary appointed
30 Oct 1996
New director appointed
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
06 Aug 1996
Incorporation

NEWPEAK PROPERTIES LIMITED Charges

31 January 1997
Legal mortgage
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H land k/a 147 stamford hill london N16 t/n LN224876…

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