NEWINCCO 536 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4BB

Company number 05751874
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address GALLERY COURT, HANKEY PLACE, LONDON, SE1 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 057518740002, created on 16 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of NEWINCCO 536 LIMITED are www.newincco536.co.uk, and www.newincco-536.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Newincco 536 Limited is a Private Limited Company. The company registration number is 05751874. Newincco 536 Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Newincco 536 Limited is Gallery Court Hankey Place London Se1 4bb. . ROBINSON, David is a Director of the company. Secretary GOSWELL, Kay has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director GOSWELL, Kay has been resigned. Director JONES, Simon Bruce has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBINSON, David
Appointed Date: 26 February 2010
66 years old

Resigned Directors

Secretary
GOSWELL, Kay
Resigned: 26 February 2010
Appointed Date: 05 April 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 05 April 2006
Appointed Date: 22 March 2006
Director
GOSWELL, Kay
Resigned: 26 February 2010
Appointed Date: 06 March 2007
62 years old
Director
JONES, Simon Bruce
Resigned: 26 February 2010
Appointed Date: 05 April 2006
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 April 2006
Appointed Date: 22 March 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 April 2006
Appointed Date: 22 March 2006

NEWINCCO 536 LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Registration of charge 057518740002, created on 16 September 2016
20 Aug 2016
Satisfaction of charge 1 in full
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
20 Apr 2006
New secretary appointed
20 Apr 2006
Director resigned
20 Apr 2006
Director resigned
20 Apr 2006
Secretary resigned
22 Mar 2006
Incorporation

NEWINCCO 536 LIMITED Charges

16 September 2016
Charge code 0575 1874 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 23, 23A, 25 and 25A hills…
23 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: 23 & 23A and 25 & 25A hills road cambridge t/no CB211548…

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