NEWPRIME INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX
Company number 07132549
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE 11-15, PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016. The most likely internet sites of NEWPRIME INVESTMENTS LIMITED are www.newprimeinvestments.co.uk, and www.newprime-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Newprime Investments Limited is a Private Limited Company. The company registration number is 07132549. Newprime Investments Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Newprime Investments Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Jesal Raj is a Director of the company. PATEL, Vishal Shailesh is a Director of the company. Secretary PATEL, Krishna Rajendra has been resigned. Director KAHAN, Barbara has been resigned. Director PATEL, Anita Shailesh has been resigned. Director PATEL, Krishna Rajendra has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Jesal Raj
Appointed Date: 23 May 2016
43 years old
Director
PATEL, Vishal Shailesh
Appointed Date: 23 May 2016
43 years old

Resigned Directors

Secretary
PATEL, Krishna Rajendra
Resigned: 23 May 2016
Appointed Date: 11 March 2010
Director
KAHAN, Barbara
Resigned: 11 March 2010
Appointed Date: 21 January 2010
94 years old
Director
PATEL, Anita Shailesh
Resigned: 23 May 2016
Appointed Date: 11 March 2010
67 years old
Director
PATEL, Krishna Rajendra
Resigned: 23 May 2016
Appointed Date: 11 March 2010
75 years old

Persons With Significant Control

Mr Vishal Shailesh Patel
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Jesal Raj Patel
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Priyen Shailesh Patel
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Nilesh Raj Patel
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

NEWPRIME INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 December 2015
08 Jun 2016
Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016
08 Jun 2016
Termination of appointment of Krishna Rajendra Patel as a director on 23 May 2016
08 Jun 2016
Appointment of Mr Vishal Shailesh Patel as a director on 23 May 2016
...
... and 18 more events
24 Mar 2010
Appointment of Krishna Rajendra Patel as a director
24 Mar 2010
Appointment of Krishna Rajendra Patel as a secretary
15 Mar 2010
Termination of appointment of Barbara Kahan as a director
15 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 15 March 2010
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWPRIME INVESTMENTS LIMITED Charges

17 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Prince of teck earls court road london t/n 29674 a floating…
17 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Prince of teck earls court road london t/n 29674 fixed and…

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