NEWSON PARTNERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6LT

Company number 08251623
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 16 FINSTOCK ROAD, LONDON, ENGLAND, W10 6LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Wade Rames Newmark on 8 November 2016; Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to 16 Finstock Road London W10 6LT on 4 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of NEWSON PARTNERS LIMITED are www.newsonpartners.co.uk, and www.newson-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Newson Partners Limited is a Private Limited Company. The company registration number is 08251623. Newson Partners Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Newson Partners Limited is 16 Finstock Road London England W10 6lt. . BELSON, Paul James is a Director of the company. NEWMARK, Wade Rames is a Director of the company. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Director BELSON, Paul James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BELSON, Paul James
Appointed Date: 26 June 2013
62 years old
Director
NEWMARK, Wade Rames
Appointed Date: 12 October 2012
65 years old

Resigned Directors

Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 14 November 2012
Appointed Date: 12 October 2012
Director
BELSON, Paul James
Resigned: 18 February 2013
Appointed Date: 18 October 2012
62 years old

Persons With Significant Control

Mr Wade Rames Newmark
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEWSON PARTNERS LIMITED Events

08 Nov 2016
Director's details changed for Mr Wade Rames Newmark on 8 November 2016
04 Nov 2016
Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to 16 Finstock Road London W10 6LT on 4 November 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20
...
... and 9 more events
14 Nov 2012
Termination of appointment of Promenade Secretaries Limited as a secretary
19 Oct 2012
Appointment of Mr Paul James Belson as a director
12 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
12 Oct 2012
Statement of capital following an allotment of shares on 12 October 2012
  • GBP 20
12 Oct 2012
Incorporation

NEWSON PARTNERS LIMITED Charges

26 June 2014
Charge code 0825 1623 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2013
Charge code 0825 1623 0001
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Notification of addition to or amendment of charge…

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