NEWBERRY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07234868
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NEWBERRY LIMITED are www.newberry.co.uk, and www.newberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Newberry Limited is a Private Limited Company. The company registration number is 07234868. Newberry Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Newberry Limited is 64 New Cavendish Street London W1g 8tb. . FISHER, Debra is a Secretary of the company. LERNER, Martin Alexander is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER, Debra
Appointed Date: 01 July 2013

Director
LERNER, Martin Alexander
Appointed Date: 10 May 2010
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 May 2010
Appointed Date: 26 April 2010
94 years old

NEWBERRY LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000

26 Feb 2015
Satisfaction of charge 072348680003 in full
...
... and 21 more events
19 Aug 2010
Statement of capital following an allotment of shares on 10 May 2010
  • GBP 100

26 May 2010
Appointment of Martin Alexander Lerner as a director
17 May 2010
Termination of appointment of Barbara Kahan as a director
17 May 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 May 2010
26 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWBERRY LIMITED Charges

28 November 2014
Charge code 0723 4868 0006
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1. all the freehold and leasehold property now vested in or…
28 November 2014
Charge code 0723 4868 0005
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1.1 by way of legal mortgage all the freehold and leasehold…
30 April 2014
Charge code 0723 4868 0004
Delivered: 8 May 2014
Status: Satisfied on 26 February 2015
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
30 April 2014
Charge code 0723 4868 0003
Delivered: 8 May 2014
Status: Satisfied on 26 February 2015
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as land and…
29 September 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 17 November 2014
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 17 November 2014
Persons entitled: Grove Property Finance Limited
Description: F/H land and buildings lying on the south-west of high…