Company number 06260477
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 25 MOUNTWAY, POTTERS BAR, ENFIELD, HERTFORDSHIRE, EN6 1ER
Home Country United Kingdom
Nature of Business 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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 100
. The most likely internet sites of NEWMAC PROPERTIES LTD are www.newmacproperties.co.uk, and www.newmac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Newmac Properties Ltd is a Private Limited Company.
The company registration number is 06260477. Newmac Properties Ltd has been working since 29 May 2007.
The present status of the company is Active. The registered address of Newmac Properties Ltd is 25 Mountway Potters Bar Enfield Hertfordshire En6 1er. . SPENCE, Gregory Gavin James is a Secretary of the company. MCDONAGH, John Francis is a Director of the company. NEWMAN, Paul John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2007
Appointed Date: 29 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2007
Appointed Date: 29 May 2007
Persons With Significant Control
Mr John Francis Mcdonagh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Newman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWMAC PROPERTIES LTD Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
12 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
06 May 2016
Registration of charge 062604770009, created on 3 May 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
29 Nov 2007
Registered office changed on 29/11/07 from: 26 ludlow way london N2 0LA
29 Nov 2007
New director appointed
31 May 2007
Secretary resigned
31 May 2007
Director resigned
29 May 2007
Incorporation
3 May 2016
Charge code 0626 0477 0009
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Daniel Newman
Description: By way of first legal mortgage, jardine house 1A devonshire…
12 June 2013
Charge code 0626 0477 0008
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjacent to 6 montague court st…
15 May 2013
Charge code 0626 0477 0007
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 September 2012
Legal charge
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the mews devonshire place london t/no…
5 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied
on 3 July 2012
Persons entitled: Elm Property Finance Limited
Description: F/H land and premises situate and known as 10 charlton…
24 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied
on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H 10 charlton kings road london.
16 June 2008
Debenture
Delivered: 25 June 2008
Status: Satisfied
on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied
on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…