NEW YORK DEVELOPMENTS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03642690
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Director's details changed for Mr Robert Alan Davis on 15 February 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of NEW YORK DEVELOPMENTS LIMITED are www.newyorkdevelopments.co.uk, and www.new-york-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. New York Developments Limited is a Private Limited Company. The company registration number is 03642690. New York Developments Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of New York Developments Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . DAVIS, Anthony Jacob is a Director of the company. DAVIS, Robert Alan is a Director of the company. Secretary DAVIS, Tamar has been resigned. Secretary GOLDSTONE, Steven Craig has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVIS, Anthony Jacob
Appointed Date: 18 July 2014
41 years old
Director
DAVIS, Robert Alan
Appointed Date: 17 May 1999
72 years old

Resigned Directors

Secretary
DAVIS, Tamar
Resigned: 23 July 2011
Appointed Date: 31 December 2006
Secretary
GOLDSTONE, Steven Craig
Resigned: 31 December 2006
Appointed Date: 17 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 01 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 1999
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Robert Alan Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NEW YORK DEVELOPMENTS LIMITED Events

06 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
05 Oct 2016
Director's details changed for Mr Robert Alan Davis on 15 February 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 44 more events
05 Jun 1999
New secretary appointed
05 Jun 1999
Director resigned
05 Jun 1999
Secretary resigned
20 May 1999
Registered office changed on 20/05/99 from: 788-790 finchley road london NW11 7UR
01 Oct 1998
Incorporation

NEW YORK DEVELOPMENTS LIMITED Charges

25 July 2014
Charge code 0364 2690 0004
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Richard Lester Gary Stern Stephen Goldstone Antony Shine
Description: Land and buildings k/a royston arms 83 chingford mount road…
1 October 2004
Deposit trust deed
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Rumney Manor Limited
Description: The sum of £11,050.88.
10 January 2000
Legal charge
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: All that l/h property k/a units 1-17 (inclusive) and car…
10 January 2000
Floating charge
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: Floating charge over the undertaking property and assets…

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