NEWSHIRE LTD

Hellopages » Greater London » Hackney » N16 6XA

Company number 04382090
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 51 LAMPARD GROVE, LONDON, N16 6XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own 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 29 February 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Registration of charge 043820900013, created on 16 February 2016. The most likely internet sites of NEWSHIRE LTD are www.newshire.co.uk, and www.newshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Newshire Ltd is a Private Limited Company. The company registration number is 04382090. Newshire Ltd has been working since 26 February 2002. The present status of the company is Active. The registered address of Newshire Ltd is 51 Lampard Grove London N16 6xa. . REICHMAN, Yitzchok is a Secretary of the company. STERN, Robert 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 "Buying and selling of own real estate".


Current Directors

Secretary
REICHMAN, Yitzchok
Appointed Date: 08 April 2002
Director
STERN, Robert
Appointed Date: 08 April 2002
59 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 08 April 2002
Appointed Date: 26 February 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 08 April 2002
Appointed Date: 26 February 2002

NEWSHIRE LTD Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
24 Feb 2016
Registration of charge 043820900013, created on 16 February 2016
27 Jan 2016
Registration of charge 043820900012, created on 27 January 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
18 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: 43 wellington avenue london N15 6AX
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
26 Feb 2002
Incorporation

NEWSHIRE LTD Charges

16 February 2016
Charge code 0438 2090 0013
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 88/90 north street, romford…
27 January 2016
Charge code 0438 2090 0012
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 November 2015
Charge code 0438 2090 0011
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 7 craven park road, london, N15…
12 November 2015
Charge code 0438 2090 0010
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 5 craven park road, london, N15…
26 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 the mount mount pleasant lane london t/n EGL280025 and…
29 May 2007
Deed of charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 craven park road london. Fixed charge over all rental…
15 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 carven park road london, fixed charge over all rental…
29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 5 craven park road london N15 6AA…
29 April 2003
Floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
29 April 2003
Mortgage
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 7 craven park road london.
25 June 2002
Mortgage deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The leasehold property known as flat c 19 high road, south…
25 June 2002
Floating charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present or future indebtedness to the…
26 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 31 March 2005
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 19C high road,south…

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