NEWQUEST DEVELOPMENTS LIMITED
CAVENDISH SQUARE SILVER TWO LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03368127
Status Active
Incorporation Date 9 May 1997
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 eighty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 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 LIMITED are www.newquestdevelopments.co.uk, and www.newquest-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Newquest Developments Limited is a Private Limited Company. The company registration number is 03368127. Newquest Developments Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Newquest Developments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GERSHON, Monty Braham is a Director of the company. VALIK, Alexander is a Director of the company. Secretary GERSHON, Monty Braham has been resigned. Secretary MARKS, Judy has been resigned. Secretary SLUPEK, Emily Rosanna has been resigned. Director TOMS, Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 02 June 1997
60 years old
Director
VALIK, Alexander
Appointed Date: 02 June 1997
65 years old

Resigned Directors

Secretary
GERSHON, Monty Braham
Resigned: 12 November 2013
Appointed Date: 02 June 1997
Secretary
MARKS, Judy
Resigned: 02 June 1997
Appointed Date: 09 May 1997
Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013
Director
TOMS, Roger
Resigned: 02 June 1997
Appointed Date: 09 May 1997
78 years old

Persons With Significant Control

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

NEWQUEST DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
22 Jul 1997
Ad 02/06/97--------- £ si 99@1=99 £ ic 1/100
22 Jul 1997
Director resigned
22 Jul 1997
New director appointed
11 Jun 1997
Company name changed silver two LIMITED\certificate issued on 12/06/97
09 May 1997
Incorporation

NEWQUEST DEVELOPMENTS LIMITED Charges

29 July 2013
Charge code 0336 8127 0015
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2013
Charge code 0336 8127 0014
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 3 21 elsworthy road london t/n NGL754156…
17 August 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 26 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 2, 42 gloucester avenue, london,…
30 April 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 8 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a car parking space no. 5, 42 gloucester…
10 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 8 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property known as flat 3, 21 elsworthy…
24 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 8 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 37 & 39 fortess road london NW5 - 182950…
24 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 8 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 124 fellows road camden london NW3 -…
24 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 8 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 122 fellows road camden london NW3 -…
10 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Satisfied on 17 June 2000
Persons entitled: Bank Leumi (UK) PLC
Description: 124 fellows road london NW5 t/no;-NGL719819 proceeds of…
21 May 1998
Legal charge
Delivered: 23 May 1998
Status: Satisfied on 1 May 2004
Persons entitled: Monty Gershon Alexander Walik
Description: 122 fellows road london NW3.
21 May 1998
Legal charge
Delivered: 23 May 1998
Status: Satisfied on 1 May 2004
Persons entitled: Monty Gershon Alexander Walik
Description: 37 & 39 fortess road london NW5.
3 March 1998
Legal mortgage
Delivered: 7 March 1998
Status: Satisfied on 17 June 2000
Persons entitled: Bank Leumi (U.K.) PLC
Description: The property k/a 37 and 39 fortress road london NW5…
3 March 1998
Debenture
Delivered: 7 March 1998
Status: Satisfied on 17 June 2000
Persons entitled: Bank Leumi (U.K.) PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1998
Legal mortgage
Delivered: 7 March 1998
Status: Satisfied on 17 June 2000
Persons entitled: Bank Leumi (U.K.) PLC
Description: The property k/a 122 fellows road london NW3 t/no.ngl…

Similar Companies

NEWQUEST DEVELOPMENTS 122 LIMITED NEWQUEST DEVELOPMENTS 124 LIMITED NEWQUEST LIMITED NEWQUEST PROPERTIES LTD NEWQUIP LIMITED NEWRA ENVIRONMENT AND RESOURCE SOLUTIONS LTD NEWRACE LIMITED