Company number 02995494
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of NEWPOINT PROPERTIES LIMITED are www.newpointproperties.co.uk, and www.newpoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Newpoint Properties Limited is a Private Limited Company.
The company registration number is 02995494. Newpoint Properties Limited has been working since 28 November 1994.
The present status of the company is Active. The registered address of Newpoint Properties Limited is 115 Craven Park Road London N15 6bl. . SPILMEN, Rivka is a Secretary of the company. KRITZLER, Salomon is a Director of the company. SPEILMAN, Menachem is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director OBERLANDER, Zaimen 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
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 28 November 1994
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 22 December 1994
Appointed Date: 28 November 1994
Persons With Significant Control
Ms Rivka Spilmen
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NEWPOINT PROPERTIES LIMITED Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
11 Jan 1996
Return made up to 28/11/95; full list of members
06 Jan 1995
Secretary resigned;new secretary appointed
06 Jan 1995
Director resigned;new director appointed
06 Jan 1995
Registered office changed on 06/01/95 from: 43 wellington avenue london N15 6AX