NEWLIGHT PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7EA

Company number 03503837
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 3 BEDE ISLAND ROAD, LEICESTER, LEICESTERSHIRE, LE2 7EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Matt Cooney as a secretary on 1 April 2016. The most likely internet sites of NEWLIGHT PROPERTIES LIMITED are www.newlightproperties.co.uk, and www.newlight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Newlight Properties Limited is a Private Limited Company. The company registration number is 03503837. Newlight Properties Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Newlight Properties Limited is 3 Bede Island Road Leicester Leicestershire Le2 7ea. . COONEY, Matt is a Secretary of the company. COONEY, Matthew is a Director of the company. Secretary ACHARYA, Asit has been resigned. Secretary EDWARDS, Keith Michaerl has been resigned. Secretary LEWIS, Martin has been resigned. Secretary MACMILLAN, Sophy Haskey has been resigned. Secretary VORA, Urvashi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDWARDS, Keith Michael has been resigned. Director LATIF, Mukhtar Ahmed has been resigned. Director NETTLETON, Robert James has been resigned. Director TAYLOR, Kent has been resigned. Director VIRDI, Jagtar Singh has been resigned. Director VORA, Shailesh Ratilal, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COONEY, Matt
Appointed Date: 01 April 2016
Director
COONEY, Matthew
Appointed Date: 01 September 2010
61 years old

Resigned Directors

Secretary
ACHARYA, Asit
Resigned: 01 September 2008
Appointed Date: 31 July 2007
Secretary
EDWARDS, Keith Michaerl
Resigned: 31 March 2009
Appointed Date: 01 September 2008
Secretary
LEWIS, Martin
Resigned: 31 March 2016
Appointed Date: 01 April 2011
Secretary
MACMILLAN, Sophy Haskey
Resigned: 03 November 2010
Appointed Date: 31 March 2009
Secretary
VORA, Urvashi
Resigned: 31 July 2007
Appointed Date: 03 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Director
EDWARDS, Keith Michael
Resigned: 30 November 2012
Appointed Date: 31 March 2009
65 years old
Director
LATIF, Mukhtar Ahmed
Resigned: 30 June 2008
Appointed Date: 31 July 2007
61 years old
Director
NETTLETON, Robert James
Resigned: 31 March 2009
Appointed Date: 30 June 2008
51 years old
Director
TAYLOR, Kent
Resigned: 19 November 2010
Appointed Date: 31 March 2009
68 years old
Director
VIRDI, Jagtar Singh
Resigned: 31 July 2007
Appointed Date: 03 February 1998
71 years old
Director
VORA, Shailesh Ratilal, Dr
Resigned: 31 July 2007
Appointed Date: 05 May 1998
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Matthew Cooney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEWLIGHT PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
01 Sep 2016
Appointment of Matt Cooney as a secretary on 1 April 2016
31 Aug 2016
Termination of appointment of Martin Lewis as a secretary on 31 March 2016
08 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 76 more events
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
06 Feb 1998
New secretary appointed
06 Feb 1998
New director appointed
03 Feb 1998
Incorporation

NEWLIGHT PROPERTIES LIMITED Charges

22 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 18 April 2006
Persons entitled: Nationwide Building Society
Description: The f/h property known as 470 and 472 church lane kingsbury…
10 July 2002
Legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 183A ealing…
5 November 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 18 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Satisfied on 18 April 2006
Persons entitled: Midland Bank PLC
Description: 4 talbot road wembley middlesex. With the benefit of all…
9 April 1999
Legal mortgage
Delivered: 15 April 1999
Status: Satisfied on 18 April 2006
Persons entitled: Midland Bank PLC
Description: 183 ealing road wembley middx. With the benefit of all…

Similar Companies

NEWLIGHT LONDON LIMITED NEWLIGHT M SERVICES LIMITED NEWLIN (UK) LIMITED NEWLIN BUSINESS PARK MANAGEMENT LIMITED NEWLIN CONSULTING LIMITED NEWLIN TRADING LIMITED NEWLINA ECO-GARDENS LIMITED