NEWLAND ESTATES LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 03733039
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of NEWLAND ESTATES LIMITED are www.newlandestates.co.uk, and www.newland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Newland Estates Limited is a Private Limited Company. The company registration number is 03733039. Newland Estates Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Newland Estates Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DODI, Abraham Aharon is a Secretary of the company. BENSOUSSAN, Gabriel is a Director of the company. DODI, Abraham Aharon is a Director of the company. SHAMIR, Nir is a Director of the company. Secretary LAWSON, Ayalla has been resigned. Secretary SAUNDERS, Philip James has been resigned. Secretary WIZMAN, Ilanite has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SOUSSAN, Jacob has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DODI, Abraham Aharon
Appointed Date: 27 February 2004
Director
BENSOUSSAN, Gabriel
Appointed Date: 24 March 1999
61 years old
Director
DODI, Abraham Aharon
Appointed Date: 03 January 2001
62 years old
Director
SHAMIR, Nir
Appointed Date: 02 April 2012
68 years old

Resigned Directors

Secretary
LAWSON, Ayalla
Resigned: 27 February 2004
Appointed Date: 21 February 2001
Secretary
SAUNDERS, Philip James
Resigned: 10 March 2000
Appointed Date: 24 March 1999
Secretary
WIZMAN, Ilanite
Resigned: 21 February 2001
Appointed Date: 10 March 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 March 1999
Appointed Date: 11 March 1999
Director
SOUSSAN, Jacob
Resigned: 23 November 2005
Appointed Date: 29 January 2003
96 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mr Gabriel Bensoussan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Free D Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLAND ESTATES LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016
Director's details changed for Mr Abraham Aharon Dodi on 11 March 2016
26 Apr 2016
Director's details changed for Gabriel Bensoussan on 11 March 2016
...
... and 83 more events
07 Apr 1999
Secretary resigned
07 Apr 1999
New secretary appointed
07 Apr 1999
New director appointed
07 Apr 1999
Registered office changed on 07/04/99 from: 31 corsham street london N1 6DR
11 Mar 1999
Incorporation

NEWLAND ESTATES LIMITED Charges

5 October 2012
Legal mortgage
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 386 caledanian road london t/n LN142541.all plant and…
14 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 386 caledonian road, london. By way of fixed charge the…
1 December 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 and 12 old town hall, effingham street, rotherham, south…
1 December 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 bradshawgate, leigh, lancashire t/n GM618925. Fixed…
1 December 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 February 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Gabriel Steven Ben Soussan
Description: Freehold units 2 and 12 old town hall rotherham south…
4 February 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Gabriel Steven Ben Soussan
Description: All freehold property known as 10 bradshawgate leigh WD7…
24 December 1999
Assignment of rents
Delivered: 13 January 2000
Status: Satisfied on 20 June 2006
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments if any due under the terms of…
24 December 1999
Legal charge
Delivered: 13 January 2000
Status: Satisfied on 20 June 2006
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a units 2 and 12 the old town hall rotherham…
24 December 1999
Debenture
Delivered: 13 January 2000
Status: Satisfied on 26 May 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Legal charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 10 bradshawgate leigh wigan t/n…
25 June 1999
Assignment of rents
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All renta and other payments due under the terms of leases…
25 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied on 26 May 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Satisfied on 26 May 2005
Persons entitled: Samuel Montagu & Co Limited
Description: 10 bradshawagate leigh lancashire. With the benefit of all…
15 April 1999
Debenture
Delivered: 5 May 1999
Status: Satisfied on 20 June 2006
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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