NEWMARK HOLDING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 09497324
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RD
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 ten events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016; Appointment of Mr Ritchie Velazquez as a director on 30 November 2016. The most likely internet sites of NEWMARK HOLDING LIMITED are www.newmarkholding.co.uk, and www.newmark-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Newmark Holding Limited is a Private Limited Company. The company registration number is 09497324. Newmark Holding Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Newmark Holding Limited is One Churchill Place Canary Wharf London England E14 5rd. . SNELLING, Mark Robert is a Secretary of the company. DORAN, Peter Michael is a Director of the company. VELAZQUEZ, Ritchie is a Director of the company. Director FEARNLEY, Steven Ray has been resigned. Director SNELLING, Mark Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SNELLING, Mark Robert
Appointed Date: 19 March 2015
Director
DORAN, Peter Michael
Appointed Date: 01 May 2015
60 years old
Director
VELAZQUEZ, Ritchie
Appointed Date: 30 November 2016
55 years old

Resigned Directors

Director
FEARNLEY, Steven Ray
Resigned: 30 November 2016
Appointed Date: 01 May 2015
45 years old
Director
SNELLING, Mark Robert
Resigned: 02 May 2015
Appointed Date: 19 March 2015
61 years old

NEWMARK HOLDING LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
02 Dec 2016
Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Ritchie Velazquez as a director on 30 November 2016
13 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • USD 1
...
... and 0 more events
13 Apr 2016
Registered office address changed from 1 Churchill Place Cnary Wharf London E14 5rd United Kingdom to One Churchill Place Canary Wharf London E14 5rd on 13 April 2016
05 May 2015
Termination of appointment of Mark Robert Snelling as a director on 2 May 2015
01 May 2015
Appointment of Mr Peter Michael Doran as a director on 1 May 2015
01 May 2015
Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015
19 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-19
  • USD 1

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