NEWBEAT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04151729
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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 Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of NEWBEAT LIMITED are www.newbeat.co.uk, and www.newbeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Newbeat Limited is a Private Limited Company. The company registration number is 04151729. Newbeat Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Newbeat Limited is 64 New Cavendish Street London W1g 8tb. . LAWSON, John Philip David is a Secretary of the company. JAFFA, Kenneth Howard is a Director of the company. LEWIS, Linda Stephanie is a Director of the company. MICHAELS, Andrew Leigh is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWSON, John Philip David
Appointed Date: 14 February 2001
Director
JAFFA, Kenneth Howard
Appointed Date: 09 July 2001
81 years old
Director
LEWIS, Linda Stephanie
Appointed Date: 09 July 2001
79 years old
Director
MICHAELS, Andrew Leigh
Appointed Date: 14 February 2001
63 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 February 2001
Appointed Date: 01 February 2001
Nominee Director
BONUSWORTH LIMITED
Resigned: 14 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Wideland Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Spurncroft Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NEWBEAT LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 October 2016
16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Jan 2017
Satisfaction of charge 2 in full
24 Jan 2017
Satisfaction of charge 1 in full
24 Jan 2017
Satisfaction of charge 3 in full
...
... and 53 more events
23 Feb 2001
Secretary resigned
22 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 2001
Memorandum and Articles of Association
20 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2001
Incorporation

NEWBEAT LIMITED Charges

29 January 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 24 January 2017
Persons entitled: Nationwide Building Society
Description: F/H land being 31 cattle market, loughborough t/no…
9 January 2004
Mortgage deed
Delivered: 13 January 2004
Status: Satisfied on 24 January 2017
Persons entitled: Bristol & West PLC
Description: The property known as 31 cattlemarket, loughborough…
9 January 2004
Deed of rental assignment
Delivered: 13 January 2004
Status: Satisfied on 24 January 2017
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
16 July 2001
Fixed and floating charge
Delivered: 21 July 2001
Status: Satisfied on 24 January 2017
Persons entitled: Britannia Building Society
Description: 40/50 high street rushden northamptonshire t/n NN157162 and…

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