NEWMARK PROPERTY CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9ND
Company number 03136624
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 14-16 GREAT PULTENEY STREET, LONDON, W1F 9ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of NEWMARK PROPERTY CONSULTANTS LIMITED are www.newmarkpropertyconsultants.co.uk, and www.newmark-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Newmark Property Consultants Limited is a Private Limited Company. The company registration number is 03136624. Newmark Property Consultants Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Newmark Property Consultants Limited is 14 16 Great Pulteney Street London W1f 9nd. . MCLAREN, Julie Elizabeth is a Secretary of the company. COHEN, Gregory James is a Director of the company. GOLDBART, Mark Dominic is a Director of the company. Secretary DUBEY, Victoria has been resigned. Secretary METCALFE, David has been resigned. Secretary MONTGOMERY, Rebecca has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCLAREN, Julie Elizabeth
Appointed Date: 01 January 2015
Director
COHEN, Gregory James
Appointed Date: 15 April 2015
47 years old
Director
GOLDBART, Mark Dominic
Appointed Date: 11 December 1995
60 years old

Resigned Directors

Secretary
DUBEY, Victoria
Resigned: 31 December 2014
Appointed Date: 01 January 2011
Secretary
METCALFE, David
Resigned: 31 December 2010
Appointed Date: 11 October 1996
Secretary
MONTGOMERY, Rebecca
Resigned: 11 October 1996
Appointed Date: 11 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Persons With Significant Control

Mr Mark Dominic Goldbart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%

NEWMARK PROPERTY CONSULTANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
21 Oct 2015
Appointment of Mr Gregory James Cohen as a director on 15 April 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
20 Oct 1996
New secretary appointed
20 Oct 1996
Secretary resigned
15 Dec 1995
Secretary resigned;new secretary appointed
15 Dec 1995
Director resigned;new director appointed
11 Dec 1995
Incorporation

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