NEWBURY PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9HA

Company number 08749213
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address SUITE 112 43, BEDFORD STREET, LONDON, WC2E 9HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of NEWBURY PARK LIMITED are www.newburypark.co.uk, and www.newbury-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Park Limited is a Private Limited Company. The company registration number is 08749213. Newbury Park Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Newbury Park Limited is Suite 112 43 Bedford Street London Wc2e 9ha. . WOOD, Kale is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOD, Kale
Appointed Date: 25 October 2013
64 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 25 October 2013
Appointed Date: 25 October 2013
48 years old

Persons With Significant Control

Mr Kale Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEWBURY PARK LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1

31 Oct 2013
Appointment of Mr Kale Wood as a director
31 Oct 2013
Registered office address changed from 20 Dawley Avenue Uxbridge Middlesex UB8 3BT United Kingdom on 31 October 2013
25 Oct 2013
Termination of appointment of Osker Heiman as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1