NEW VILLAGE GREEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 09633250
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 110 ; Appointment of Mr Daniel Charles Goldberg as a secretary on 10 March 2016. The most likely internet sites of NEW VILLAGE GREEN LIMITED are www.newvillagegreen.co.uk, and www.new-village-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. New Village Green Limited is a Private Limited Company. The company registration number is 09633250. New Village Green Limited has been working since 10 June 2015. The present status of the company is Active. The registered address of New Village Green Limited is 5th Floor 89 New Bond Street London England W1s 1da. . GOLDBERG, Daniel Charles is a Secretary of the company. BURGWIN, Jonathan Edward is a Director of the company. GOLDBERG, Daniel Charles is a Director of the company. HARRIS, Jason Mark is a Director of the company. LAL, Roger is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERG, Daniel Charles
Appointed Date: 10 March 2016
Director
BURGWIN, Jonathan Edward
Appointed Date: 10 June 2015
61 years old
Director
GOLDBERG, Daniel Charles
Appointed Date: 10 June 2015
53 years old
Director
HARRIS, Jason Mark
Appointed Date: 10 June 2015
57 years old
Director
LAL, Roger
Appointed Date: 10 June 2015
60 years old

NEW VILLAGE GREEN LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 110
08 Jul 2016
Appointment of Mr Daniel Charles Goldberg as a secretary on 10 March 2016
16 Oct 2015
Particulars of variation of rights attached to shares
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
24 Sep 2015
Registration of charge 096332500001, created on 18 September 2015
24 Sep 2015
Registration of charge 096332500002, created on 18 September 2015
24 Sep 2015
Registration of charge 096332500003, created on 18 September 2015
19 Jun 2015
Registered office address changed from The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LH United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 19 June 2015
10 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-10
  • GBP 110

NEW VILLAGE GREEN LIMITED Charges

18 September 2015
Charge code 0963 3250 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0963 3250 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0963 3250 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land at humber road, coventry as defined and…

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