NEW ELITE PROPERTIES LTD
TEDDINGTON FINANCE AND INVESTMENT LTD

Hellopages » Greater London » Richmond upon Thames » TW11 8SL

Company number 08787251
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 91 YORK ROAD, TEDDINGTON, ENGLAND, TW11 8SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Company name changed finance and investment LTD\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 ; Statement of capital following an allotment of shares on 14 October 2016 GBP 1 . The most likely internet sites of NEW ELITE PROPERTIES LTD are www.neweliteproperties.co.uk, and www.new-elite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Elite Properties Ltd is a Private Limited Company. The company registration number is 08787251. New Elite Properties Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of New Elite Properties Ltd is 91 York Road Teddington England Tw11 8sl. . TEKCHANDANI, Pramod is a Director of the company. Director KUMAR, Sudhir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TEKCHANDANI, Pramod
Appointed Date: 28 May 2015
60 years old

Resigned Directors

Director
KUMAR, Sudhir
Resigned: 14 October 2016
Appointed Date: 22 November 2013
66 years old

Persons With Significant Control

Mr Pramod Tekchandani
Notified on: 14 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEW ELITE PROPERTIES LTD Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Oct 2016
Company name changed finance and investment LTD\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14

14 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1

14 Oct 2016
Termination of appointment of Sudhir Kumar as a director on 14 October 2016
11 Oct 2016
Registered office address changed from 91 York Road Teddington TW11 8SL England to 91 York Road Teddington TW11 8SL on 11 October 2016
...
... and 7 more events
16 Jun 2015
Director's details changed for Mr. Prmod Tekchandani on 28 May 2015
15 Jun 2015
Appointment of Mr. Prmod Tekchandani as a director on 28 May 2015
18 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

18 Dec 2014
Director's details changed for Mr. Sudhir Kumar on 17 December 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW ELITE PROPERTIES LTD Charges

7 July 2016
Charge code 0878 7251 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 151 mansfield road, clipstone…
21 July 2015
Charge code 0878 7251 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: 151 mansfield road, clipstone, NG21 9AA (land registry…
21 July 2015
Charge code 0878 7251 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: 151 mansfield road, clipstone, NG21 9AA (land registry…