NEWBURN COURT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 05068663
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Dushyant Pandya as a director on 16 September 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 21,208 . The most likely internet sites of NEWBURN COURT LIMITED are www.newburncourt.co.uk, and www.newburn-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newburn Court Limited is a Private Limited Company. The company registration number is 05068663. Newburn Court Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Newburn Court Limited is 66 Prescot Street London E1 8nn. . LEON, Mauricio is a Director of the company. MEARES, Stephen Lewis is a Director of the company. MULVIHILL, Veronica Mary is a Director of the company. ORROS, Nicole Margaret is a Director of the company. Secretary SOAMES, Gerald Haim has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director PANDYA, Dushyant has been resigned. Director SOAMES, Gerald Haim has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LEON, Mauricio
Appointed Date: 27 May 2010
52 years old

Director
MEARES, Stephen Lewis
Appointed Date: 10 March 2004
64 years old

Director
MULVIHILL, Veronica Mary
Appointed Date: 10 March 2004
58 years old

Director
ORROS, Nicole Margaret
Appointed Date: 10 March 2004
85 years old

Resigned Directors

Secretary
SOAMES, Gerald Haim
Resigned: 04 November 2009
Appointed Date: 10 March 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Director
PANDYA, Dushyant
Resigned: 16 September 2016
Appointed Date: 10 March 2004
57 years old

Director
SOAMES, Gerald Haim
Resigned: 04 November 2009
Appointed Date: 10 March 2004
90 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

NEWBURN COURT LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Dushyant Pandya as a director on 16 September 2016
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 21,208

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 21,208

...
... and 43 more events
29 Mar 2004
Registered office changed on 29/03/04 from: po box 55 7 spa road london SE16 3QQ
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
10 Mar 2004
Incorporation