THE NEW EARTH WORKS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3NB
Company number 05689610
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 30 LADBROKE SQUARE, LONDON, W11 3NB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of THE NEW EARTH WORKS LIMITED are www.thenewearthworks.co.uk, and www.the-new-earth-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The New Earth Works Limited is a Private Limited Company. The company registration number is 05689610. The New Earth Works Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of The New Earth Works Limited is 30 Ladbroke Square London W11 3nb. The company`s financial liabilities are £76.97k. It is £-27.35k against last year. The cash in hand is £2.47k. It is £-27.35k against last year. And the total assets are £77.22k, which is £-27.35k against last year. SOLER, Antonio Francisco is a Secretary of the company. PEERIS, Jacintha Sumithra is a Director of the company. ROSS-RUSSELL, Alistair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the new earth works Key Finiance

LIABILITIES £76.97k
-27%
CASH £2.47k
-92%
TOTAL ASSETS £77.22k
-27%
All Financial Figures

Current Directors

Secretary
SOLER, Antonio Francisco
Appointed Date: 27 January 2006
Director
PEERIS, Jacintha Sumithra
Appointed Date: 27 January 2006
60 years old
Director
ROSS-RUSSELL, Alistair
Appointed Date: 13 September 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Ms Jacintha Sumithra Peeris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE NEW EARTH WORKS LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 27 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
27 Jan 2006
Incorporation

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