Company number 01987012
Status Active
Incorporation Date 7 February 1986
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEWLORDS INTERNATIONAL (U.K.) LIMITED are www.newlordsinternationaluk.co.uk, and www.newlords-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Newlords International U K Limited is a Private Limited Company.
The company registration number is 01987012. Newlords International U K Limited has been working since 07 February 1986.
The present status of the company is Active. The registered address of Newlords International U K Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . MESHIEA, Megan is a Secretary of the company. MESHIEA, Aziz is a Director of the company. Secretary MESHIEA, Doretta has been resigned. Director MESHEIA, Yousef Abdulaziz has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
NEWLORDS INTERNATIONAL (U.K.) LIMITED Events
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
30 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 86 more events
15 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1987
Registered office changed on 15/01/87 from: 124-128 city road london EC1V 2NJ
07 Feb 1986
Certificate of incorporation
13 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied
on 30 March 2006
Persons entitled: Banque Francaise De L'orient
Description: By way of legal mortgage all the company's interest in the…
18 December 1997
Memorandum of deposit
Delivered: 20 December 1997
Status: Satisfied
on 30 March 2006
Persons entitled: Byblos Bank Belgium S.A.
Description: Cash collateral deposit equivalent to 25% of the amount…
10 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied
on 30 March 2006
Persons entitled: Byblos Bank Belgium Sa
Description: Freehold property known as 23 ongar road london title…
18 February 1997
Legal charge
Delivered: 20 February 1997
Status: Satisfied
on 30 March 2006
Persons entitled: The British Bank of the Middle East
Description: The f/h property 40 birdhurst rise south croydon surrey…
17 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied
on 30 March 2006
Persons entitled: The British Bank of the Middle East
Description: L/H property k/a 40 birdhurst rise south croydon surrey…
7 December 1995
Legal charge
Delivered: 18 December 1995
Status: Satisfied
on 30 March 2006
Persons entitled: The British Bank of the Middle East
Description: F/H land k/a 92 minford gardens t/no. 403300. together with…
2 March 1995
Equitable charge
Delivered: 10 March 1995
Status: Satisfied
on 30 March 2006
Persons entitled: The British Bank of the Middle East
Description: L/H property k/a 134 fellowes road swiss cottage london…
18 June 1987
Letter of charge
Delivered: 29 June 1987
Status: Satisfied
on 30 March 2006
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: To charge such monies or any deposits so standing now or in…