Company number 07057828
Status Liquidation
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 7 February 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-01-19
. The most likely internet sites of NEW LIFE REVERSIONS LIMITED are www.newlifereversions.co.uk, and www.new-life-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Life Reversions Limited is a Private Limited Company.
The company registration number is 07057828. New Life Reversions Limited has been working since 27 October 2009.
The present status of the company is Liquidation. The registered address of New Life Reversions Limited is 30 Finsbury Square London Ec2p 2yu. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. ELLIS, Steven Martyn is a Director of the company. HICKMAN, Bernie is a Director of the company. STEVENSON JAMES, Sarah is a Director of the company. Secretary NEW LIFE MORTGAGES LIMITED has been resigned. Director AGARWAL, Rajiv has been resigned. Director ALLEN, Kevin David has been resigned. Director LUCAS, Peter has been resigned. Director TURLEY, Peter Howard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 April 2015
Resigned Directors
Secretary
NEW LIFE MORTGAGES LIMITED
Resigned: 01 April 2015
Appointed Date: 27 October 2009
Director
AGARWAL, Rajiv
Resigned: 03 December 2015
Appointed Date: 23 May 2013
69 years old
Director
ALLEN, Kevin David
Resigned: 27 September 2012
Appointed Date: 27 October 2009
62 years old
Director
LUCAS, Peter
Resigned: 31 December 2015
Appointed Date: 01 February 2010
71 years old
Persons With Significant Control
New Life Mortgages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEW LIFE REVERSIONS LIMITED Events
07 Feb 2017
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 7 February 2017
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-01-19
03 Feb 2017
Declaration of solvency
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 31 more events
05 Nov 2010
Statement of capital following an allotment of shares on 3 November 2010
09 Jul 2010
Appointment of Peter Howard Turley as a director
16 Jun 2010
Appointment of Peter Lucas as a director
10 Feb 2010
Current accounting period extended from 31 October 2010 to 28 February 2011
27 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted