NEW ENGLAND RETAIL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YQ
Company number 01447221
Status Active
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen 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 RETAIL PROPERTIES LIMITED are www.newenglandretailproperties.co.uk, and www.new-england-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. New England Retail Properties Limited is a Private Limited Company. The company registration number is 01447221. New England Retail Properties Limited has been working since 06 September 1979. The present status of the company is Active. The registered address of New England Retail Properties 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 LANES, Stephen Alec has been resigned. Secretary SLADE, Martin Keith has been resigned. 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 HACKMAN, John William has been resigned. Director JACKSON, David Lloyd has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director TURNER, Christopher Montagu has been resigned. The company operates in "Development of building projects".


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
LANES, Stephen Alec
Resigned: 06 October 1992
Secretary
SLADE, Martin Keith
Resigned: 01 October 1993
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007
Appointed Date: 01 October 1993
Director
BUSHNELL, Patrick James
Resigned: 30 September 2004
Appointed Date: 17 January 1995
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
HACKMAN, John William
Resigned: 07 January 1994
83 years old
Director
JACKSON, David Lloyd
Resigned: 14 January 1992
85 years old
Director
LEWIS PRATT, Andrew
Resigned: 07 January 1994
67 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 – 75% or more

NEW ENGLAND RETAIL PROPERTIES 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 101
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 105 more events
15 Jun 1987
New secretary appointed;new director appointed
20 Feb 1987
Declaration of satisfaction of mortgage/charge
20 Feb 1987
Declaration of satisfaction of mortgage/charge
11 Dec 1986
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 20/10/86; full list of members

NEW ENGLAND RETAIL PROPERTIES LIMITED Charges

25 November 1985
Legal charge
Delivered: 30 November 1985
Status: Satisfied on 20 February 1987
Persons entitled: F G H Finance Limited
Description: Land on the north side of northumberland road, newcastle…
22 December 1983
Legal charge
Delivered: 6 January 1984
Status: Satisfied on 20 February 1987
Persons entitled: F G H Finance Limited
Description: Land at rear or 132/134, high street, & 9, 11 & 12…
21 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied
Persons entitled: F G H Finance Limited
Description: New england house, 10, ridley place, & northumberland road…
14 February 1980
Legal charge
Delivered: 24 March 1980
Status: Satisfied
Persons entitled: Friesch Groningsche Hypotheekbank
Description: L/H land situate between northumberland road and ridley…
21 January 1980
Mortgage
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Merchant Navy Officers Pension Fund Trustees Limited
Description: Freehold land in basingstoke hamps.

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