NEWS PROPERTY THREE LIMITED
LONDON NEWS 2024 LIMITED ALNERY NO.2130 LIMITED

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Company number 04165884
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 3 July 2016; Full accounts made up to 28 June 2015. The most likely internet sites of NEWS PROPERTY THREE LIMITED are www.newspropertythree.co.uk, and www.news-property-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. News Property Three Limited is a Private Limited Company. The company registration number is 04165884. News Property Three Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of News Property Three Limited is 1 London Bridge Street London Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FERNANDO, Sunil Anthony has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MILNER, Clive Alexander has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 10 March 2008
62 years old

Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 March 2001
Appointed Date: 22 February 2001

Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 12 March 2001

Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 March 2001
Appointed Date: 22 February 2001

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 12 March 2001
Appointed Date: 22 February 2001

Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old

Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 22 April 2002
64 years old

Director
FERNANDO, Sunil Anthony
Resigned: 13 August 2007
Appointed Date: 22 April 2002
80 years old

Director
HUTSON, Stephen Frank
Resigned: 20 March 2008
Appointed Date: 31 October 2001
70 years old

Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 12 March 2001
73 years old

Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 13 August 2007
69 years old

Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old

Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 12 March 2001
87 years old

Persons With Significant Control

News Corp Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWS PROPERTY THREE LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
03 Jan 2017
Full accounts made up to 3 July 2016
22 Mar 2016
Full accounts made up to 28 June 2015
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1

...
... and 73 more events
26 Mar 2001
Secretary resigned;director resigned
26 Mar 2001
New director appointed
26 Mar 2001
New secretary appointed;new director appointed
23 Mar 2001
Company name changed alnery no.2130 LIMITED\certificate issued on 22/03/01
22 Feb 2001
Incorporation