NEW ENGLAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YQ

Company number 02613905
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NEW ENGLAND INVESTMENTS LIMITED are www.newenglandinvestments.co.uk, and www.new-england-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. New England Investments Limited is a Private Limited Company. The company registration number is 02613905. New England Investments Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of New England Investments Limited is 3rd Floor 11 12 Hanover Street London W1s 1yq. . CAPITA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ELLIOTT, Joanne Lesley is a Director of the company. PHAYRE-MUDGE, Marcus Andrew is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BUSHNELL, Patrick James has been resigned. Director DUFFY, Peter John has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director TURNER, Christopher Montagu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2007
Director
ELLIOTT, Joanne Lesley
Appointed Date: 01 February 2005
63 years old
Director
PHAYRE-MUDGE, Marcus Andrew
Appointed Date: 08 December 2000
57 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007
Director
BUSHNELL, Patrick James
Resigned: 30 September 2004
73 years old
Director
DUFFY, Peter John
Resigned: 20 July 1995
88 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 30 September 2004
Appointed Date: 23 September 1997
63 years old
Director
TURNER, Christopher Montagu
Resigned: 30 June 2011
Appointed Date: 31 May 1995
79 years old

Persons With Significant Control

New England Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tr Property Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ENGLAND INVESTMENTS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 103 more events
12 Aug 1991
Accounting reference date notified as 30/11
15 Jul 1991
Registered office changed on 15/07/91 from: 2 baches street london N1 6UB
15 Jul 1991
Secretary resigned;new secretary appointed
15 Jul 1991
Director resigned;new director appointed
23 May 1991
Incorporation

NEW ENGLAND INVESTMENTS LIMITED Charges

12 August 1991
Floating charge.
Delivered: 14 August 1991
Status: Satisfied on 31 March 1994
Persons entitled: N. M. Rothschild & Sons Limited
Description: By way first floating charge all the. Undertaking and all…
12 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 31 March 1994
Persons entitled: N. M. Rothschild & Sons Limited
Description: By way of legal mortgage l/h property, k/as. Land and…
12 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 31 March 1994
Persons entitled: N.M. Rathschild & Sons Limited
Description: By way of first legal mortgage: f/H. Property k/as land on…
12 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 31 March 1994
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the f'H. Property k/as land…
12 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 31 March 1994
Persons entitled: N.M. Rathschild & Sons Limited
Description: By way of ffirst legal mortgage L7HOLD property k/as…

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