NEW PRESTBURY LIMITED
LONDON PRESTBURY PROPERTIES NO.10 LIMITED SAGEDEW LIMITED

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Company number 03794420
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of NEW PRESTBURY LIMITED are www.newprestbury.co.uk, and www.new-prestbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. New Prestbury Limited is a Private Limited Company. The company registration number is 03794420. New Prestbury Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of New Prestbury Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WHITEHURST, John Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 09 July 1999
Director
GUMM, Sandra Louise
Appointed Date: 09 July 1999
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 09 July 1999
66 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 23 June 1999
Nominee Director
CHARLTON, Peter John
Resigned: 09 July 1999
Appointed Date: 23 June 1999
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 July 1999
Appointed Date: 23 June 1999
82 years old
Director
WHITEHURST, John Gordon
Resigned: 30 June 2005
Appointed Date: 13 December 2001
60 years old

NEW PRESTBURY LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
06 Jan 2016
Full accounts made up to 31 March 2015
22 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
02 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
...
... and 53 more events
22 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1999
New director appointed
21 Jul 1999
New secretary appointed;new director appointed
19 Jul 1999
Company name changed sagedew LIMITED\certificate issued on 20/07/99
23 Jun 1999
Incorporation

NEW PRESTBURY LIMITED Charges

9 February 2001
Debenture
Delivered: 15 February 2001
Status: Satisfied on 18 November 2004
Persons entitled: Bayerrische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch Asagent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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