NEWMARK PROPERTIES LLP
Company number OC332184
Status Active
Incorporation Date 18 October 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-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 5 April 2016; Termination of appointment of John Bryan Austin as a member on 30 April 2016. The most likely internet sites of NEWMARK PROPERTIES LLP are www.newmarkproperties.co.uk, and www.newmark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Newmark Properties Llp is a Limited Liability Partnership. The company registration number is OC332184. Newmark Properties Llp has been working since 18 October 2007. The present status of the company is Active. The registered address of Newmark Properties 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. LLP Designated Member AUSTIN, John Bryan has been resigned.
Current Directors
LLP Designated Member
LLP Designated Member
Resigned Directors
LLP Designated Member
Persons With Significant Control
Mr Mark Dominic Goldbart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gregory James Cohen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NEWMARK PROPERTIES LLP Events
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Full accounts made up to 5 April 2016
18 May 2016
Termination of appointment of John Bryan Austin as a member on 30 April 2016
17 Feb 2016
Annual return made up to 18 January 2016
15 Dec 2015
Accounts for a small company made up to 5 April 2015
...
... and 37 more events
30 Jan 2008
Particulars of mortgage/charge
09 Jan 2008
Particulars of mortgage/charge
14 Dec 2007
Particulars of mortgage/charge
14 Dec 2007
Particulars of mortgage/charge
18 Oct 2007
Incorporation
NEWMARK PROPERTIES LLP Charges
13 March 2012
Mortgage over membership interest
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all interest in and to all of…
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all interest in and to all of…
13 March 2012
Mortgage over membership interest
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all interest in and to the…
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all interest in and to the…
17 June 2011
Mortgage over membership interests in newtopia LLP
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed charge the secured property see image for full…
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed charge the secured property see image for full…
24 March 2011
Mortgage over membership interests in scunthorpe retail park LLP
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All beneficial interests in the membership interests and…
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All beneficial interests in the membership interests and…
1 November 2010
Mortgage over membership interests in newmark properties (acton) LLP
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Investec Bank PLC (The Bank)
Description: First fixed charge all of its interest in and to all the…
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Investec Bank PLC (The Bank)
Description: First fixed charge all of its interest in and to all the…
19 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed charge all of its interest in and to allof the…
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed charge all of its interest in and to allof the…
20 January 2010
Mortgage over membership interests
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed charge the secured property and any proceeds of sale.
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed charge the secured property and any proceeds of sale.
23 December 2009
Mortgage over membership interests
Delivered: 11 January 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Membership interests being stocks shares interests and…
Delivered: 11 January 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Membership interests being stocks shares interests and…
8 December 2009
Second deed of amendment and variation
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The redditch debenture the redditch mortgage over…
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The redditch debenture the redditch mortgage over…
10 November 2009
Mortgage over membership interests
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: First fixed charge all of its interest in and to all of the…
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: First fixed charge all of its interest in and to all of the…
5 October 2009
Mortgage over membership interests
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Full title guarantee secured property see image for full…
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Full title guarantee secured property see image for full…
29 June 2009
Deed of amendment and variation
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The chargor and each additional obligor agrees that in each…
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The chargor and each additional obligor agrees that in each…
29 June 2009
Mortgage relating to membership interests in newark st albans LLP
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The membership inerests and all stock shares warrant…
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The membership inerests and all stock shares warrant…
26 September 2008
Mortgage
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All interest in and to all of the secured property being…
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All interest in and to all of the secured property being…
27 February 2008
Second deed of variation
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By the first debenture, each of npl and nprl granted…
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By the first debenture, each of npl and nprl granted…
27 February 2008
Mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All beneficial interests in the secured property and to any…
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All beneficial interests in the secured property and to any…
15 January 2008
Mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The secured property in relation to newmark properties (th)…
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The secured property in relation to newmark properties (th)…
15 January 2008
Mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The secured property that relates to new. See the mortgage…
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The secured property that relates to new. See the mortgage…
21 December 2007
First deed of variation
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By the first debenture, each of npl andnprl granted…
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By the first debenture, each of npl andnprl granted…
27 November 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Halfords unit, ipsley street, redditch ringway retail park…
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Halfords unit, ipsley street, redditch ringway retail park…
27 November 2007
Mortgage
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The secured property being the stocks shares warrants…
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The secured property being the stocks shares warrants…