NEWCURB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03473586
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of NEWCURB LIMITED are www.newcurb.co.uk, and www.newcurb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Newcurb Limited is a Private Limited Company. The company registration number is 03473586. Newcurb Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Newcurb Limited is 55 Baker Street London W1u 7eu. . STEVENS, Marie Adelaide Grizella is a Secretary of the company. COOPER, David is a Director of the company. STEVENS, Marie Adelaide Grizella is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEVENS, Marie Adelaide Grizella
Appointed Date: 10 December 1997
Director
COOPER, David
Appointed Date: 10 December 1997
83 years old
Director
STEVENS, Marie Adelaide Grizella
Appointed Date: 10 December 1997
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 28 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Mr David Cooper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marie Adelaide Grizella Stevens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCURB LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 41 more events
28 Jan 1998
New director appointed
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
15 Dec 1997
Registered office changed on 15/12/97 from: 120 east road london N1 6AA
28 Nov 1997
Incorporation

NEWCURB LIMITED Charges

17 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: By way of legal mortgage l/h 61H eaton square london SW1…

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