NEWQUEST DEVELOPMENTS 122 LIMITED
CAVENDISH SQUARE

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Company number 08177785
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEWQUEST DEVELOPMENTS 122 LIMITED are www.newquestdevelopments122.co.uk, and www.newquest-developments-122.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Newquest Developments 122 Limited is a Private Limited Company. The company registration number is 08177785. Newquest Developments 122 Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Newquest Developments 122 Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GERSHON, Monty Braham is a Director of the company. Secretary SLUPEK, Emily Rosanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 13 August 2012
60 years old

Resigned Directors

Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013

Persons With Significant Control

Span Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWQUEST DEVELOPMENTS 122 LIMITED Events

14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
06 Nov 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
25 Jan 2013
Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 25 January 2013
14 Dec 2012
Current accounting period extended from 31 August 2013 to 30 September 2013
06 Nov 2012
Particulars of a mortgage or charge / charge no: 1
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWQUEST DEVELOPMENTS 122 LIMITED Charges

23 October 2012
Charge over land
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property at 122 fellows road, london t/no NGL719818…

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