NEWMINSTER SECURITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX
Company number 02044741
Status Active
Incorporation Date 8 August 1986
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NEWMINSTER SECURITIES LIMITED are www.newminstersecurities.co.uk, and www.newminster-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newminster Securities Limited is a Private Limited Company. The company registration number is 02044741. Newminster Securities Limited has been working since 08 August 1986. The present status of the company is Active. The registered address of Newminster Securities Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . F W STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. COHEN, Lionel Harris is a Director of the company. Director AORANGI LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
F W STEPHENS (SECRETARIAL) LIMITED

Director
COHEN, Lionel Harris

93 years old

Resigned Directors

Director
AORANGI LIMITED
Resigned: 07 November 2005
Appointed Date: 05 May 1999

NEWMINSTER SECURITIES LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
13 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

04 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 71 more events
14 Jun 1988
New secretary appointed

23 Feb 1987
Accounting reference date notified as 31/01

16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Sep 1986
Registered office changed on 16/09/86 from: 50 old street london EC1V 9AQ

08 Aug 1986
Certificate of Incorporation

NEWMINSTER SECURITIES LIMITED Charges

11 January 2011
Legal charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Lionel Harris Cohen
Description: F/H property k/a 22 elms avenue eastbourne t/no EB27342.
22 November 2010
Legal charge
Delivered: 23 November 2010
Status: Satisfied on 18 January 2011
Persons entitled: Newminster Securities Limited
Description: F/H 22 elmsavenue eastbourne t/no:EB27342.