NEWLAND ASSOCIATES LIMITED
LONDON SNAEGROVE LIMITED

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Company number 05041285
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of NEWLAND ASSOCIATES LIMITED are www.newlandassociates.co.uk, and www.newland-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Newland Associates Limited is a Private Limited Company. The company registration number is 05041285. Newland Associates Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Newland Associates Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . ARTHUR G MEAD FINANCIAL SERVICES LTD is a Secretary of the company. NEWLAND, Richard David Philip, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ARTHUR G MEAD FINANCIAL SERVICES LTD
Appointed Date: 31 March 2004

Director
NEWLAND, Richard David Philip, Dr
Appointed Date: 31 March 2004
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 February 2004
Appointed Date: 11 February 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Dr Richard David Philip Newland
Notified on: 10 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

NEWLAND ASSOCIATES LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 26 more events
10 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
27 Feb 2004
Company name changed snaegrove LIMITED\certificate issued on 27/02/04
11 Feb 2004
Incorporation