NEWINGTON BUTTS DEVELOPMENTS LIMITED
LONDON

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Company number 08240609
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 7A HOWICK PLACE, 1ST FLOOR, 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 082406090004, created on 30 January 2017; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of NEWINGTON BUTTS DEVELOPMENTS LIMITED are www.newingtonbuttsdevelopments.co.uk, and www.newington-butts-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newington Butts Developments Limited is a Private Limited Company. The company registration number is 08240609. Newington Butts Developments Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Newington Butts Developments Limited is 7a Howick Place 1st Floor 7a Howick Place London Sw1p 1dz. . BELL, Annette is a Secretary of the company. GROVER, David Richard is a Director of the company. PRINCE, Jonas Jacob is a Director of the company. PRINCE, Ryan David is a Director of the company. Secretary MANGAN, Eloise Jane has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Director PYCROFT, Stephen Gerard has been resigned. Director VAUGHAN, David Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BELL, Annette
Appointed Date: 21 October 2014
Director
GROVER, David Richard
Appointed Date: 04 October 2012
62 years old
Director
PRINCE, Jonas Jacob
Appointed Date: 21 October 2014
76 years old
Director
PRINCE, Ryan David
Appointed Date: 21 October 2014
48 years old

Resigned Directors

Secretary
MANGAN, Eloise Jane
Resigned: 21 October 2014
Appointed Date: 22 January 2013
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 04 October 2012
Director
PYCROFT, Stephen Gerard
Resigned: 21 October 2014
Appointed Date: 04 October 2012
67 years old
Director
VAUGHAN, David Keith
Resigned: 21 October 2014
Appointed Date: 04 October 2012
67 years old

Persons With Significant Control

Mr Ryan David Prince
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Jonas Jacob Prince
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Realstar Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

NEWINGTON BUTTS DEVELOPMENTS LIMITED Events

02 Feb 2017
Registration of charge 082406090004, created on 30 January 2017
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Registration of charge 082406090003, created on 20 July 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
08 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
23 Jan 2013
Termination of appointment of Jarlath Wade as a secretary
23 Jan 2013
Appointment of Ms Eloise Jane Mangan as a secretary
23 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWINGTON BUTTS DEVELOPMENTS LIMITED Charges

30 January 2017
Charge code 0824 0609 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency as Agent
Description: None…
20 July 2016
Charge code 0824 0609 0003
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Home and Communities Agency (As Agent)
Description: A development site at newington butts london t/no's…
4 February 2015
Charge code 0824 0609 0002
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Gla Land and Property Limited
Description: Land on the south side of longville road and land being…
4 February 2015
Charge code 0824 0609 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Mace Real Estate Limited
Description: Newington butts churchyard row and longeville road t/nos…

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