NEW CROSS ESTATES LTD
LONDON

Hellopages » Greater London » Lewisham » SE14 5DS

Company number 03855892
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 9, FLAT D, NEW CROSS ROAD, LONDON, SE14 5DS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of NEW CROSS ESTATES LTD are www.newcrossestates.co.uk, and www.new-cross-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Beckenham Hill Rail Station is 4 miles; to Battersea Park Rail Station is 4.1 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Cross Estates Ltd is a Private Limited Company. The company registration number is 03855892. New Cross Estates Ltd has been working since 08 October 1999. The present status of the company is Active. The registered address of New Cross Estates Ltd is 9 Flat D New Cross Road London Se14 5ds. . PERPETUO, Luis is a Secretary of the company. PERPETUO, Luis is a Director of the company. Secretary BARLOW, Ricky Mark has been resigned. Secretary BEDFORD, Karen has been resigned. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary IBANEZ, Santiago has been resigned. Secretary KIRK, Julie has been resigned. Secretary MIDDLETON, Jason Lloyd has been resigned. Director BARLOW, Ricky Mark has been resigned. Director BEDFORD, Karen has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director FITZPATRICK, Conor Martin has been resigned. Director IBANEZ, Santiago has been resigned. Director KIRK, Julie has been resigned. Director MIDDLETON, Jason Lloyd has been resigned. Director THAM, Francis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PERPETUO, Luis
Appointed Date: 21 November 2012
Director
PERPETUO, Luis
Appointed Date: 21 November 2012
56 years old

Resigned Directors

Secretary
BARLOW, Ricky Mark
Resigned: 11 July 2004
Appointed Date: 16 September 2001
Secretary
BEDFORD, Karen
Resigned: 20 August 2009
Appointed Date: 17 October 2005
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 31 October 1999
Appointed Date: 08 October 1999
Secretary
IBANEZ, Santiago
Resigned: 22 November 2012
Appointed Date: 20 August 2008
Secretary
KIRK, Julie
Resigned: 30 March 2005
Appointed Date: 11 July 2004
Secretary
MIDDLETON, Jason Lloyd
Resigned: 16 September 2001
Appointed Date: 11 October 1999
Director
BARLOW, Ricky Mark
Resigned: 25 October 2004
Appointed Date: 16 September 2001
58 years old
Director
BEDFORD, Karen
Resigned: 20 August 2009
Appointed Date: 10 June 2005
57 years old
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 31 October 1999
Appointed Date: 08 October 1999
Director
FITZPATRICK, Conor Martin
Resigned: 24 June 2002
Appointed Date: 11 October 1999
68 years old
Director
IBANEZ, Santiago
Resigned: 22 November 2012
Appointed Date: 20 August 2008
53 years old
Director
KIRK, Julie
Resigned: 30 May 2005
Appointed Date: 11 October 1999
69 years old
Director
MIDDLETON, Jason Lloyd
Resigned: 16 September 2001
Appointed Date: 11 October 1999
57 years old
Director
THAM, Francis
Resigned: 01 October 2014
Appointed Date: 11 October 1999
64 years old

NEW CROSS ESTATES LTD Events

08 Nov 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Jan 2015
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 57 more events
05 Dec 1999
New director appointed
05 Dec 1999
New director appointed
05 Dec 1999
New secretary appointed;new director appointed
19 Nov 1999
Registered office changed on 19/11/99 from: 47 fernlea road london SW12 9RT
08 Oct 1999
Incorporation

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