NEWBURGH STREET LIMITED
SURBITON

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Company number 08270065
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of NEWBURGH STREET LIMITED are www.newburghstreet.co.uk, and www.newburgh-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Newburgh Street Limited is a Private Limited Company. The company registration number is 08270065. Newburgh Street Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Newburgh Street Limited is Archway House 81 82 Portsmouth Road Surbiton Surrey Kt6 5pt. . ALESSI, Sandra is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
ALESSI, Sandra
Appointed Date: 26 October 2012
62 years old

Persons With Significant Control

Kinderscale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sanatello Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBURGH STREET LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Satisfaction of charge 1 in full
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
25 Jul 2014
Total exemption small company accounts made up to 31 December 2013
04 Feb 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
21 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2

19 Dec 2012
Particulars of a mortgage or charge / charge no: 1
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWBURGH STREET LIMITED Charges

12 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…