NEWSLEASE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4DN

Company number 03281940
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address KLACO HOUSE, 28 ST JOHNS SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of NEWSLEASE LIMITED are www.newslease.co.uk, and www.newslease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newslease Limited is a Private Limited Company. The company registration number is 03281940. Newslease Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Newslease Limited is Klaco House 28 St Johns Square London Ec1m 4dn. . JIVRAJ, Salim is a Secretary of the company. JIVRAJ, Azim is a Director of the company. JIVRAJ, Salim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JIVRAJ, Azim Amir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JIVRAJ, Salim
Appointed Date: 29 November 1996

Director
JIVRAJ, Azim
Appointed Date: 29 November 2006
71 years old

Director
JIVRAJ, Salim
Appointed Date: 29 November 1996
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1996
Appointed Date: 21 November 1996

Director
JIVRAJ, Azim Amir
Resigned: 29 November 1996
Appointed Date: 29 November 1996
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Bayswift Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

NEWSLEASE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Jul 2016
Full accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

09 Jul 2015
Accounts for a medium company made up to 31 October 2014
09 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 45 more events
06 Dec 1996
Registered office changed on 06/12/96 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1996
New director appointed
06 Dec 1996
New secretary appointed
06 Dec 1996
New director appointed
21 Nov 1996
Incorporation

NEWSLEASE LIMITED Charges

12 December 1996
Debenture
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Legal charge
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 165/167 trinity road wandsworth london borough…