45-46 NEWMAN STREET FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QF
Company number 09323065
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 45-46 NEWMAN STREET, LONDON, W1T 1QF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Ann Marie Goodburn as a director on 5 July 2016. The most likely internet sites of 45-46 NEWMAN STREET FREEHOLD LIMITED are www.4546newmanstreetfreehold.co.uk, and www.45-46-newman-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 45 46 Newman Street Freehold Limited is a Private Limited Company. The company registration number is 09323065. 45 46 Newman Street Freehold Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of 45 46 Newman Street Freehold Limited is 45 46 Newman Street London W1t 1qf. . BRADBURY-ROSS, Marcus is a Director of the company. GOODBURN, Ann Marie is a Director of the company. MILLS, Timothy Noel is a Director of the company. MORAN, Leslie James is a Director of the company. Director CROOK, Keith Edward has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRADBURY-ROSS, Marcus
Appointed Date: 23 December 2014
53 years old
Director
GOODBURN, Ann Marie
Appointed Date: 05 July 2016
67 years old
Director
MILLS, Timothy Noel
Appointed Date: 23 December 2014
74 years old
Director
MORAN, Leslie James
Appointed Date: 21 November 2014
70 years old

Resigned Directors

Director
CROOK, Keith Edward
Resigned: 18 November 2015
Appointed Date: 23 December 2014
77 years old

Persons With Significant Control

Mr Timothy Noel Mills
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45-46 NEWMAN STREET FREEHOLD LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Appointment of Ann Marie Goodburn as a director on 5 July 2016
14 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Termination of appointment of Keith Edward Crook as a director on 18 November 2015
...
... and 0 more events
23 Jan 2015
Registered office address changed from Flat 2 45-46 Newman Street London W1T 1QF United Kingdom to 45-46 Newman Street London W1T 1QF on 23 January 2015
13 Jan 2015
Appointment of Marcus Bradbury-Ross as a director on 23 December 2014
13 Jan 2015
Appointment of Dr Timothy Noel Mills as a director on 23 December 2014
12 Jan 2015
Appointment of Keith Edward Crook as a director on 23 December 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 100

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