NEW YORK LOFT COMPANY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7BD

Company number 03266899
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address REDWOODS 2 THE DRIVE, BROOKMANS PARK, HATFIELD, ENGLAND, AL9 7BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 9 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEW YORK LOFT COMPANY LIMITED are www.newyorkloftcompany.co.uk, and www.new-york-loft-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. New York Loft Company Limited is a Private Limited Company. The company registration number is 03266899. New York Loft Company Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of New York Loft Company Limited is Redwoods 2 The Drive Brookmans Park Hatfield England Al9 7bd. . ROMER, Danielle is a Secretary of the company. ROMER, Peter is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROMER, Danielle
Appointed Date: 27 November 1996

Director
ROMER, Peter
Appointed Date: 27 November 1996
85 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 22 October 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 November 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Diego Romer
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW YORK LOFT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Nov 2016
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 9 November 2016
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
15 Jan 1997
New director appointed
15 Jan 1997
New secretary appointed
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
22 Oct 1996
Incorporation

NEW YORK LOFT COMPANY LIMITED Charges

19 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1A & land north west of ickburgh road…