LONDON NEWPORT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 2BE

Company number 06092179
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 8TH FLOOR ANCHORAGE HOUSE, 2 CLOVE CRESCENT, LONDON, E14 2BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Second filing of the annual return made up to 3 December 2015; Second filing of the annual return made up to 3 December 2014; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of LONDON NEWPORT PROPERTIES LIMITED are www.londonnewportproperties.co.uk, and www.london-newport-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. London Newport Properties Limited is a Private Limited Company. The company registration number is 06092179. London Newport Properties Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of London Newport Properties Limited is 8th Floor Anchorage House 2 Clove Crescent London E14 2be. . MEHMOOD, Khalid is a Secretary of the company. KHAN, Mohammad Shazad is a Director of the company. MEHMOOD, Khalid is a Director of the company. Secretary AHMAD, Rana Iftikar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMAD, Imtiaz has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEHMOOD, Khalid
Appointed Date: 31 January 2008
Director
KHAN, Mohammad Shazad
Appointed Date: 31 January 2008
58 years old
Director
MEHMOOD, Khalid
Appointed Date: 31 January 2008
60 years old

Resigned Directors

Secretary
AHMAD, Rana Iftikar
Resigned: 31 January 2008
Appointed Date: 09 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Director
AHMAD, Imtiaz
Resigned: 31 January 2008
Appointed Date: 09 February 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007

Persons With Significant Control

Mr Khalid Mehmood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Shazad Khan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON NEWPORT PROPERTIES LIMITED Events

01 Mar 2017
Second filing of the annual return made up to 3 December 2015
01 Mar 2017
Second filing of the annual return made up to 3 December 2014
03 Feb 2017
Confirmation statement made on 3 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017.
...
... and 36 more events
03 Mar 2007
Secretary resigned
03 Mar 2007
Director resigned
03 Mar 2007
New director appointed
03 Mar 2007
New secretary appointed
09 Feb 2007
Incorporation

LONDON NEWPORT PROPERTIES LIMITED Charges

25 March 2014
Charge code 0609 2179 0005
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2014
Charge code 0609 2179 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 170-173 commercial street, newport…
31 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 31 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 170-173 commercial street newport t/no WA623378. Assigns…
31 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 18 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 2 May 2008
Persons entitled: Tiuta Finance Limited
Description: F/H 170-173 commercial street newport wales.

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