NEWPOINT PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N15 6BL
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

Secretary
SPILMEN, Rivka
Appointed Date: 02 December 1994

Director
KRITZLER, Salomon
Appointed Date: 26 February 2010
66 years old

Director
SPEILMAN, Menachem
Appointed Date: 04 June 2002
58 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 28 November 1994

Director
OBERLANDER, Zaimen
Resigned: 04 June 2002
Appointed Date: 02 December 1994
54 years old

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
  • GBP 1

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

28 Nov 1994
Incorporation

NEWPOINT PROPERTIES LIMITED Charges

11 October 2010
Legal and general charge
Delivered: 11 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Chardmore road london t/no 260847 all the company's…
28 February 1996
Legal mortgage
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47 chardmore road london t/no 260847 and…