NEW EUROPE REAL ESTATE LTD.
LONDON FIDELITY INVEST ALLIANCE LTD.

Hellopages » Greater London » Southwark » SE24 9DA

Company number 05644258
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 4 CROXTED MEWS, 286-288 CROXTED ROAD, LONDON, SE24 9DA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mrs Vladimira Kuneva Podlesny as a director on 3 February 2017; Termination of appointment of Maria Kyriakou as a director on 3 February 2017; Statement by Directors. The most likely internet sites of NEW EUROPE REAL ESTATE LTD. are www.neweuroperealestate.co.uk, and www.new-europe-real-estate.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 Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Europe Real Estate Ltd is a Private Limited Company. The company registration number is 05644258. New Europe Real Estate Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of New Europe Real Estate Ltd is 4 Croxted Mews 286 288 Croxted Road London Se24 9da. . CONFUCIUS SERVICES LIMITED is a Secretary of the company. ROMEO LIMITED is a Secretary of the company. PODLESNY, Vladimira Kuneva is a Director of the company. CONFUCIUS DIRECTORS LIMITED is a Director of the company. Secretary FITTON LEGAL COMPANY LTD has been resigned. Secretary FITTON LEGAL COMPANY LTD has been resigned. Secretary ROMEO LIMITED has been resigned. Director ASTREOU, Lubov has been resigned. Director CHRYSANTHOU, Eleni has been resigned. Director CHRYSANTHOU, Eleni has been resigned. Director KYRIAKOU, Maria has been resigned. Director LOUTCHINA SKITTIDES, Irina has been resigned. Director LUBOV, Astreou has been resigned. Director PAPAMARCOU, Maria-Christina has been resigned. Director VAJGEL, Zsolt Adam has been resigned. Director CONFUCIUS SERVICES LTD has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CONFUCIUS SERVICES LIMITED
Appointed Date: 01 August 2007
Secretary
ROMEO LIMITED
Appointed Date: 12 June 2007
Director
PODLESNY, Vladimira Kuneva
Appointed Date: 03 February 2017
54 years old
Director
CONFUCIUS DIRECTORS LIMITED
Appointed Date: 16 October 2009

Resigned Directors

Secretary
FITTON LEGAL COMPANY LTD
Resigned: 12 June 2007
Appointed Date: 18 September 2006
Secretary
FITTON LEGAL COMPANY LTD
Resigned: 19 April 2006
Appointed Date: 05 December 2005
Secretary
ROMEO LIMITED
Resigned: 18 September 2006
Appointed Date: 19 April 2006
Director
ASTREOU, Lubov
Resigned: 16 October 2009
Appointed Date: 12 June 2007
60 years old
Director
CHRYSANTHOU, Eleni
Resigned: 25 September 2008
Appointed Date: 12 June 2007
67 years old
Director
CHRYSANTHOU, Eleni
Resigned: 27 September 2006
Appointed Date: 15 March 2006
47 years old
Director
KYRIAKOU, Maria
Resigned: 03 February 2017
Appointed Date: 25 September 2008
53 years old
Director
LOUTCHINA SKITTIDES, Irina
Resigned: 12 June 2007
Appointed Date: 27 September 2006
54 years old
Director
LUBOV, Astreou
Resigned: 27 September 2006
Appointed Date: 15 March 2006
47 years old
Director
PAPAMARCOU, Maria-Christina
Resigned: 12 June 2007
Appointed Date: 27 September 2006
43 years old
Director
VAJGEL, Zsolt Adam
Resigned: 15 March 2006
Appointed Date: 05 December 2005
43 years old
Director
CONFUCIUS SERVICES LTD
Resigned: 16 October 2009
Appointed Date: 16 October 2009

NEW EUROPE REAL ESTATE LTD. Events

03 Feb 2017
Appointment of Mrs Vladimira Kuneva Podlesny as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Maria Kyriakou as a director on 3 February 2017
03 Nov 2016
Statement by Directors
03 Nov 2016
Statement of capital on 3 November 2016
  • GBP 31,128,810
03 Nov 2016
Solvency Statement dated 21/10/16
...
... and 79 more events
15 Mar 2006
New director appointed
15 Mar 2006
New director appointed
15 Mar 2006
Director resigned
08 Mar 2006
Company name changed fidelity invest alliance LTD.\certificate issued on 08/03/06
05 Dec 2005
Incorporation

NEW EUROPE REAL ESTATE LTD. Charges

7 June 2016
Charge code 0564 4258 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: As Seb Banka - Reg No. 40003151743 As Snb Banks - Reg No. 40003024725
Description: Contains fixed charge.
7 June 2016
Charge code 0564 4258 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: As Dnb Banka - Reg .No. 40003024725 As Seb Banka - Reg. No. 40003151743
Description: Contains fixed charge.
3 February 2014
Charge code 0564 4258 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: As Dnb Banka As Seb Banka
Description: Notification of addition to or amendment of charge…

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