NEWCASTLE GLASSWORKS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 08374453
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of NEWCASTLE GLASSWORKS MANAGEMENT LIMITED are www.newcastleglassworksmanagement.co.uk, and www.newcastle-glassworks-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.Newcastle Glassworks Management Limited is a Private Limited Company. The company registration number is 08374453. Newcastle Glassworks Management Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Newcastle Glassworks Management Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . PRICKETT, Peter Guy is a Director of the company. TAYLOR, Jason Mark is a Director of the company. Director ANDREWS, Kirk has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PRICKETT, Peter Guy
Appointed Date: 19 May 2014
55 years old

Director
TAYLOR, Jason Mark
Appointed Date: 15 April 2015
54 years old

Resigned Directors

Director
ANDREWS, Kirk
Resigned: 19 May 2014
Appointed Date: 24 January 2013
54 years old

Persons With Significant Control

Newcastle Glassworks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE GLASSWORKS MANAGEMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Memorandum and Articles of Association
...
... and 7 more events
08 Jul 2014
Termination of appointment of Kirk Andrews as a director
08 Jul 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
08 Jul 2014
Registered office address changed from 40 Queen Anne Street London W1G 9EL on 8 July 2014
25 Feb 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1

24 Jan 2013
Incorporation

NEWCASTLE GLASSWORKS MANAGEMENT LIMITED Charges

27 February 2015
Charge code 0837 4453 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Cimc Leasing Transportation Limited
Description: All interest and estates in any freehold, leasehold or…