NORTH EAST PROPERTY AND INVESTMENTS LIMITED
NEWCASTLE UPON TYNE LONGHIRST VENUES LIMITED NORHAM HOUSE 1106 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS
Company number 06115171
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 26,901.7 . The most likely internet sites of NORTH EAST PROPERTY AND INVESTMENTS LIMITED are www.northeastpropertyandinvestments.co.uk, and www.north-east-property-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. North East Property and Investments Limited is a Private Limited Company. The company registration number is 06115171. North East Property and Investments Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of North East Property and Investments Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . COWELL, Stephen is a Secretary of the company. COWELL, Stephen is a Director of the company. FOREMAN, Cheryl Patricia is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director BIAGIONI, Mauro Andrea has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director LEVETT, Timothy Roland has been resigned. Director SPEED, Hugh David Mcconnachie has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COWELL, Stephen
Appointed Date: 09 March 2007
Director
COWELL, Stephen
Appointed Date: 09 March 2007
75 years old
Director
FOREMAN, Cheryl Patricia
Appointed Date: 09 March 2007
67 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 09 March 2007
Appointed Date: 19 February 2007
Director
BIAGIONI, Mauro Andrea
Resigned: 29 November 2012
Appointed Date: 30 July 2009
47 years old
Director
DUCKWORTH, Simon Charles
Resigned: 29 November 2007
Appointed Date: 09 March 2007
65 years old
Director
LEVETT, Timothy Roland
Resigned: 30 July 2009
Appointed Date: 09 March 2007
76 years old
Director
SPEED, Hugh David Mcconnachie
Resigned: 20 February 2013
Appointed Date: 09 March 2007
89 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 09 March 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Thirston Property & Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EAST PROPERTY AND INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 26,901.7
23 Mar 2016
Register inspection address has been changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL to The Cricket Pavillion Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL
02 Jul 2015
Full accounts made up to 30 September 2014
...
... and 58 more events
05 Apr 2007
Registered office changed on 05/04/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
19 Mar 2007
Company name changed norham house 1106 LIMITED\certificate issued on 19/03/07
19 Feb 2007
Incorporation

NORTH EAST PROPERTY AND INVESTMENTS LIMITED Charges

16 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Nvm Private Equity Limited as Agent and Security Trustee for the Stockholders
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Vivienne Margaret Cowell (Vmc)
Description: Fixed and floating charge over the undertaking and all…
22 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charges over the undertaking and all…

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