NEWMARK PROPERTIES (ACTON) LLP

Hellopages » Greater London » Westminster » W1F 9ND
Company number OC333460
Status Active
Incorporation Date 7 December 2007
Company Type Limited Liability Partnership
Address 14-16 GREAT PULTENEY STREET, LONDON, W1F 9ND
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 March 2016. The most likely internet sites of NEWMARK PROPERTIES (ACTON) LLP are www.newmarkpropertiesacton.co.uk, and www.newmark-properties-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Newmark Properties Acton Llp is a Limited Liability Partnership. The company registration number is OC333460. Newmark Properties Acton Llp has been working since 07 December 2007. The present status of the company is Active. The registered address of Newmark Properties Acton Llp is 14 16 Great Pulteney Street London W1f 9nd. . COHEN, Gregory James is a LLP Designated Member of the company. GOLDBART, Mark Dominic is a LLP Designated Member of the company. NEWMARK PROPERTIES LLP is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
COHEN, Gregory James
Appointed Date: 06 April 2009
47 years old
LLP Designated Member
GOLDBART, Mark Dominic
Appointed Date: 07 December 2007
60 years old
LLP Designated Member
NEWMARK PROPERTIES LLP
Appointed Date: 07 December 2007

Persons With Significant Control

Newmark Properties Llp
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

NEWMARK PROPERTIES (ACTON) LLP Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
30 Mar 2016
Annual return made up to 2 March 2016
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Apr 2015
Annual return made up to 2 March 2015
...
... and 33 more events
15 Oct 2008
Currsho from 31/12/2009 to 05/04/2009
30 Jan 2008
Particulars of mortgage/charge
17 Jan 2008
Particulars of mortgage/charge
21 Dec 2007
Particulars of mortgage/charge
07 Dec 2007
Incorporation

NEWMARK PROPERTIES (ACTON) LLP Charges

20 December 2013
Charge code OC33 3460 0010
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 179-181 the vale acton london t/no NGL2758295. Notification…
20 December 2013
Charge code OC33 3460 0009
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 July 2012
Legal charge
Delivered: 20 July 2012
Status: Satisfied on 20 December 2013
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 179-181 the vale, london t/no: NGL278295…
13 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 20 December 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 20 December 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Second deed of amendment and variation
Delivered: 18 December 2009
Status: Satisfied on 20 December 2013
Persons entitled: Investec Bank PLC
Description: The redditch debenture the redditch mortgage over…
29 June 2009
Deed of amendment and variation
Delivered: 16 July 2009
Status: Satisfied on 20 December 2013
Persons entitled: Investec Bank PLC
Description: The chargor and each additional obligor agrees that in each…
15 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied on 20 December 2013
Persons entitled: Investec Bank (UK) Limited
Description: 179-181 the vale, acton, london t/no NGL278295. See the…
15 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied on 20 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 179 and 181 the vale, acton, london t/no…
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 20 December 2013
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEWMARK PRECISION METAL FINISHES LTD NEWMARK PROJECTS LIMITED NEWMARK PROPERTIES (BRISTOL) LLP NEWMARK PROPERTIES (CAMDEN 1) LLP NEWMARK PROPERTIES (CAMDEN 2) LLP NEWMARK PROPERTIES (NCS) LLP NEWMARK PROPERTIES (NORWICH) LLP