NEW I.D (LONDON PROPERTY) LIMITED
BOREHAMWOOD NEW I.D UPHOLSTERY LIMITED NEW I.D. UPHOLSTERY LIMITED CAVENDISH UPHOLSTERY OF LONDON LIMITED CAVENDISH INTERIORS UPHOLSTERY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 03820678
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG on 1 September 2016; Register inspection address has been changed to Unit 9 Capitol Industrial Park Capitol Way London NW9 0EQ. The most likely internet sites of NEW I.D (LONDON PROPERTY) LIMITED are www.newidlondonproperty.co.uk, and www.new-i-d-london-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. New I D London Property Limited is a Private Limited Company. The company registration number is 03820678. New I D London Property Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of New I D London Property Limited is Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood England Wd6 3fg. . CAPLAN, Jack is a Secretary of the company. CAPLAN, Daniel Robert is a Director of the company. CAPLAN, Jonathan Philip is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Secretary GIESSING, Gary Jonathan has been resigned. Secretary TAYLOR, Colin Jeffrey has been resigned. Director COHEN, Anthony has been resigned. Director CRAIGIE, Lynda Emily Warren has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. Director GIESSING, Gary Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPLAN, Jack
Appointed Date: 01 November 2000
Director
CAPLAN, Daniel Robert
Appointed Date: 23 August 1999
61 years old
Director
CAPLAN, Jonathan Philip
Appointed Date: 23 August 1999
54 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Secretary
GIESSING, Gary Jonathan
Resigned: 01 November 2000
Appointed Date: 23 August 1999
Secretary
TAYLOR, Colin Jeffrey
Resigned: 23 August 1999
Appointed Date: 02 August 1999
Director
COHEN, Anthony
Resigned: 23 August 1999
Appointed Date: 02 August 1999
81 years old
Director
CRAIGIE, Lynda Emily Warren
Resigned: 01 November 2000
Appointed Date: 23 August 1999
53 years old
Nominee Director
FORMATION NOMINEES LTD
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
GIESSING, Gary Jonathan
Resigned: 01 November 2000
Appointed Date: 23 August 1999
60 years old

Persons With Significant Control

Mr Daniel Robert Caplan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Philip Caplan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW I.D (LONDON PROPERTY) LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 June 2016
01 Sep 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG on 1 September 2016
01 Sep 2016
Register inspection address has been changed to Unit 9 Capitol Industrial Park Capitol Way London NW9 0EQ
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 62 more events
11 Aug 1999
New director appointed
11 Aug 1999
Director resigned
11 Aug 1999
Secretary resigned
10 Aug 1999
Registered office changed on 10/08/99 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
02 Aug 1999
Incorporation

NEW I.D (LONDON PROPERTY) LIMITED Charges

21 January 2011
Rent deposit deed
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Firmwood Limited
Description: The sum of £6,000 together with any other sums paid into…
14 September 2000
Rent deposit deed
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Firmwood Limited
Description: Rent deposit £12,500.

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