NEW LEAF SEARCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 05019482
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8DH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300 . The most likely internet sites of NEW LEAF SEARCH LIMITED are www.newleafsearch.co.uk, and www.new-leaf-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. New Leaf Search Limited is a Private Limited Company. The company registration number is 05019482. New Leaf Search Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of New Leaf Search Limited is 39a Welbeck Street London United Kingdom W1g 8dh. . AMIN, Neelay is a Secretary of the company. AMIN, Katherine Anne is a Director of the company. AMIN, Neelay is a Director of the company. RAMSAY, Jane Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
AMIN, Neelay
Appointed Date: 19 January 2004
Director
AMIN, Katherine Anne
Appointed Date: 19 January 2004
54 years old
Director
AMIN, Neelay
Appointed Date: 19 January 2004
59 years old
Director
RAMSAY, Jane Elizabeth
Appointed Date: 01 October 2004
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 January 2004
Appointed Date: 19 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Ms Katherine Anne Amin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neelay Amin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Elisabeth Ramsay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LEAF SEARCH LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
15 Jun 2015
Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 39a Welbeck Street London W1G 8DH on 15 June 2015
...
... and 39 more events
17 Feb 2004
New secretary appointed;new director appointed
17 Feb 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
19 Jan 2004
Incorporation

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