NEWPORT (OBAN) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04331094
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of NEWPORT (OBAN) LIMITED are www.newportoban.co.uk, and www.newport-oban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Newport Oban Limited is a Private Limited Company. The company registration number is 04331094. Newport Oban Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Newport Oban Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Secretary CRICKMORE, Nicola Jane has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CARLTON PORTER, Robert William has been resigned. Director COLVIN, Patrick has been resigned. Director CRICKMORE, Nicola Jane has been resigned. Director GADSDEN, Eric John Spencer has been resigned. Director LEWIN, Peter Harry has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 31 December 2004
Director
GOLDBERGER, Michael Robert
Appointed Date: 30 October 2003
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 30 October 2003
80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 December 2005
Secretary
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 05 December 2001
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 29 November 2001
Director
CARLTON PORTER, Robert William
Resigned: 15 June 2006
Appointed Date: 05 December 2001
81 years old
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 30 November 2005
88 years old
Director
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 05 December 2001
69 years old
Director
GADSDEN, Eric John Spencer
Resigned: 31 December 2004
Appointed Date: 05 December 2001
80 years old
Director
LEWIN, Peter Harry
Resigned: 27 November 2002
Appointed Date: 05 December 2001
77 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

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

NEWPORT (OBAN) LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
04 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 51 more events
07 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
29 Nov 2001
Incorporation

NEWPORT (OBAN) LIMITED Charges

22 March 2002
Rental assignation
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All sums payable in name of rent. See the mortgage charge…
13 March 2002
Bond and floating charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
1 February 2002
A standard security which was presented fro registration in scotland on 19 march 2002 and
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Those two plots or areas of ground at the waterfront, oban…

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