NEWPOINT ESTATES LTD

Hellopages » Greater London » Hackney » N16 6JP
Company number 03900641
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 2 GILDA CRESCENT, LONDON, N16 6JP
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 events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of NEWPOINT ESTATES LTD are www.newpointestates.co.uk, and www.newpoint-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Newpoint Estates Ltd is a Private Limited Company. The company registration number is 03900641. Newpoint Estates Ltd has been working since 29 December 1999. The present status of the company is Active. The registered address of Newpoint Estates Ltd is 2 Gilda Crescent London N16 6jp. . SCHISCHA, Feige is a Secretary of the company. SCHISCHA, Jacob 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
SCHISCHA, Feige
Appointed Date: 14 February 2001

Director
SCHISCHA, Jacob
Appointed Date: 18 January 2000
57 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 January 2000
Appointed Date: 29 December 1999

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 January 2000
Appointed Date: 29 December 1999

NEWPOINT ESTATES LTD Events

21 Mar 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 40 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
Registered office changed on 25/01/00 from: 43 wellington avenue london N15 6AX
25 Jan 2000
New director appointed
29 Dec 1999
Incorporation

NEWPOINT ESTATES LTD Charges

22 March 2005
Chareg deed
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 71 dennmark hill london t/no 297346 and all its…
21 June 2002
Charge deed
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The freehold property known as land and buildings, 65 askew…
14 August 2001
Charge deed
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 2-4 reade road dagenham t/no;-EGL410647…
3 July 2000
Charge
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Legal charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 91 and 93 stoke newington high street…
31 March 2000
Legal charge and floating charge (legal charge)
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 27 appleby close london N15 - NGL425935 and all its…
30 March 2000
Legal charge and floating charge (legal charge)
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H unit a (aka unit 1) 6 high street london E17 7LE -…
29 March 2000
Legal charge and floating charge (legal charge)
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 23 priestley close london N16 6SJ - NGL469164 and all…