Company number 07817500
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address APT.2/8-9 PORTLAND PLACE, HASTINGS, ENGLAND, TN34 1QN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of NEWBERRY PROPERTIES LIMITED are www.newberryproperties.co.uk, and www.newberry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Three Oaks Rail Station is 3.3 miles; to Battle Rail Station is 5.4 miles; to Rye Rail Station is 9.2 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newberry Properties Limited is a Private Limited Company.
The company registration number is 07817500. Newberry Properties Limited has been working since 20 October 2011.
The present status of the company is Active. The registered address of Newberry Properties Limited is Apt 2 8 9 Portland Place Hastings England Tn34 1qn. . VERESHCHUK, Oleksandr is a Director of the company. VERESHCHUK, Yuliya is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 November 2011
Appointed Date: 20 October 2011
94 years old
Persons With Significant Control
Yuliya Vereshchuk
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oleksandr Vereshchuk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEWBERRY PROPERTIES LIMITED Events
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
28 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 11 more events
21 Dec 2011
Appointment of Oleksandr Vereshchuk as a director
24 Nov 2011
Appointment of Yuliya Vereshchuk as a director
07 Nov 2011
Termination of appointment of Barbara Kahan as a director
07 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 November 2011
20 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)