NE PROPERTIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 03926061
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of NE PROPERTIES LIMITED are www.neproperties.co.uk, and www.ne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ne Properties Limited is a Private Limited Company. The company registration number is 03926061. Ne Properties Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Ne Properties Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . HOPWOOD, Tara Alexandra is a Director of the company. LEE-SMITH, Robin Mcewan is a Director of the company. MARTINEAU, Daniel Steven is a Director of the company. MCPARTLAND, Claire Louise is a Director of the company. MITCHELL-VOISIN, Stella is a Director of the company. MORSE, Joanne Michelle is a Director of the company. USHER-WILSON, Amanda Clare is a Director of the company. Secretary WARDEN, Nicholas has been resigned. Secretary NG OUTSOURCING LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BELL, Karen has been resigned. Director CAUDERAY, Nicolas Pierre has been resigned. Director GREEN, Emma Jayne has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORGAN, Kim Elizabeth has been resigned. Director ROBINSON, Julie Kathleen has been resigned. Director WEIGHT, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOPWOOD, Tara Alexandra
Appointed Date: 11 June 2015
51 years old
Director
LEE-SMITH, Robin Mcewan
Appointed Date: 15 February 2000
59 years old
Director
MARTINEAU, Daniel Steven
Appointed Date: 20 September 2000
68 years old
Director
MCPARTLAND, Claire Louise
Appointed Date: 20 June 2014
52 years old
Director
MITCHELL-VOISIN, Stella
Appointed Date: 20 September 2000
55 years old
Director
MORSE, Joanne Michelle
Appointed Date: 19 September 2013
43 years old
Director
USHER-WILSON, Amanda Clare
Appointed Date: 11 April 2011
47 years old

Resigned Directors

Secretary
WARDEN, Nicholas
Resigned: 15 May 2008
Appointed Date: 01 October 2007
Secretary
NG OUTSOURCING LIMITED
Resigned: 01 October 2007
Appointed Date: 15 February 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
BELL, Karen
Resigned: 11 June 2015
Appointed Date: 20 June 2014
60 years old
Director
CAUDERAY, Nicolas Pierre
Resigned: 08 February 2012
Appointed Date: 11 April 2011
46 years old
Director
GREEN, Emma Jayne
Resigned: 19 September 2013
Appointed Date: 09 March 2009
40 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
34 years old
Director
MORGAN, Kim Elizabeth
Resigned: 20 June 2014
Appointed Date: 08 February 2012
50 years old
Director
ROBINSON, Julie Kathleen
Resigned: 20 June 2014
Appointed Date: 11 April 2011
54 years old
Director
WEIGHT, Andrew John
Resigned: 14 January 2009
Appointed Date: 20 September 2000
63 years old

NE PROPERTIES LIMITED Events

01 Dec 2016
Accounts for a small company made up to 31 December 2015
11 Jun 2016
Satisfaction of charge 1 in full
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016
Director's details changed for Claire Louise Mcpartland on 1 March 2016
06 Apr 2016
Director's details changed for Joanne Michelle Morse on 31 March 2015
...
... and 69 more events
11 Apr 2000
New director appointed
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
28 Feb 2000
Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS
15 Feb 2000
Incorporation

NE PROPERTIES LIMITED Charges

16 July 2010
Legal mortgage
Delivered: 22 July 2010
Status: Satisfied on 11 June 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23 cheyne walk and 4 cheyne mews london t/no BGL43351 with…

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