NOUVEAU DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 2BT

Company number 05648292
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 45 WOODFIELD LANE, ASHTEAD, SURREY, KT21 2BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100 . The most likely internet sites of NOUVEAU DEVELOPMENTS LIMITED are www.nouveaudevelopments.co.uk, and www.nouveau-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chessington North Rail Station is 3.4 miles; to Fulwell Rail Station is 8.4 miles; to Feltham Rail Station is 10.2 miles; to Clapham Junction Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nouveau Developments Limited is a Private Limited Company. The company registration number is 05648292. Nouveau Developments Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Nouveau Developments Limited is 45 Woodfield Lane Ashtead Surrey Kt21 2bt. . NEW, Simon David is a Secretary of the company. NEW, Lisa Clare is a Director of the company. NEW, Simon David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
NEW, Simon David
Appointed Date: 07 December 2005

Director
NEW, Lisa Clare
Appointed Date: 07 December 2005
55 years old

Director
NEW, Simon David
Appointed Date: 07 December 2005
54 years old

Persons With Significant Control

Mr Simon David New
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Clare New
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOUVEAU DEVELOPMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100

18 May 2015
Total exemption full accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100

...
... and 23 more events
28 Aug 2007
Registered office changed on 28/08/07 from: 189 barnett wood lane ashtead surrey KT21 2LP
12 Apr 2007
Particulars of mortgage/charge
08 Mar 2007
Particulars of mortgage/charge
05 Jan 2007
Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 05/01/07

07 Dec 2005
Incorporation

NOUVEAU DEVELOPMENTS LIMITED Charges

10 June 2008
Mortgage
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 72 ottways lane ashtead surrey…
2 April 2007
Mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51 ottways lane ashtead surrey t/no SY681717. Together…
3 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…