NEW END DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7SG

Company number 09651571
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 38 HERTFORD STREET, LONDON, ENGLAND, W1J 7SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Geoffrey Piers Hemy as a director on 7 November 2016; Registration of charge 096515710004, created on 7 November 2016; Registration of charge 096515710003, created on 7 November 2016. The most likely internet sites of NEW END DEVELOPMENTS LIMITED are www.newenddevelopments.co.uk, and www.new-end-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. New End Developments Limited is a Private Limited Company. The company registration number is 09651571. New End Developments Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of New End Developments Limited is 38 Hertford Street London England W1j 7sg. . COSEC SERVICES LIMITED is a Secretary of the company. HEMY, Geoffrey Piers is a Director of the company. KIM, Sergey is a Director of the company. CODIRECTOR SERVICES LIMITED is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 23 June 2015
Director
HEMY, Geoffrey Piers
Appointed Date: 07 November 2016
72 years old
Director
KIM, Sergey
Appointed Date: 23 June 2015
48 years old
Director
CODIRECTOR SERVICES LIMITED
Appointed Date: 23 June 2015

NEW END DEVELOPMENTS LIMITED Events

14 Feb 2017
Appointment of Geoffrey Piers Hemy as a director on 7 November 2016
18 Nov 2016
Registration of charge 096515710004, created on 7 November 2016
15 Nov 2016
Registration of charge 096515710003, created on 7 November 2016
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
13 Oct 2015
Registration of charge 096515710001, created on 29 September 2015
13 Oct 2015
Registration of charge 096515710002, created on 29 September 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

NEW END DEVELOPMENTS LIMITED Charges

7 November 2016
Charge code 0965 1571 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
7 November 2016
Charge code 0965 1571 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending Ii S.A.R.L.
Description: Contains fixed charge…
29 September 2015
Charge code 0965 1571 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Contains fixed charge…
29 September 2015
Charge code 0965 1571 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Agent and Security Trustee)
Description: Contains fixed charge…

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