SELECTNEWS LIMITED

Hellopages » Greater London » Westminster » W1S 4JA

Company number 03837991
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 29 ALBEMARLE STREET, LONDON, W1S 4JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SELECTNEWS LIMITED are www.selectnews.co.uk, and www.selectnews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Selectnews Limited is a Private Limited Company. The company registration number is 03837991. Selectnews Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Selectnews Limited is 29 Albemarle Street London W1s 4ja. . BAMBERGER, Bryan is a Secretary of the company. GRAFF, Francois Xavier is a Director of the company. PAINE, Nicholas is a Director of the company. Secretary SHEARS, Rodney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAFF, Francois Xavier has been resigned. Director GRAFF, Laurence has been resigned. Director GRAFF, Laurence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAMBERGER, Bryan
Appointed Date: 01 April 2003
Director
GRAFF, Francois Xavier
Appointed Date: 29 July 2004
62 years old
Director
PAINE, Nicholas
Appointed Date: 05 April 2011
65 years old

Resigned Directors

Secretary
SHEARS, Rodney
Resigned: 01 April 2003
Appointed Date: 23 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 08 September 1999
Director
GRAFF, Francois Xavier
Resigned: 18 September 2003
Appointed Date: 28 February 2001
62 years old
Director
GRAFF, Laurence
Resigned: 14 December 2005
Appointed Date: 18 September 2003
87 years old
Director
GRAFF, Laurence
Resigned: 31 March 2001
Appointed Date: 23 September 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

A E Properties Uk Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

SELECTNEWS LIMITED Events

31 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
29 Sep 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Sep 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Sep 1999
£ nc 1000/100000 23/09/99
08 Sep 1999
Incorporation

SELECTNEWS LIMITED Charges

25 February 2014
Charge code 0383 7991 0006
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Canada Life European Real Estate Limited
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0383 7991 0005
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Canada Life European Real Estate Limited
Description: F/H 9 new bond street london t/no NGL617595AND any vaults…
27 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied on 18 March 2014
Persons entitled: Hsbc Bank PLC (The Bank)
Description: T/No NGL617595 9 new bond street and 9 cork street mews…
22 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied on 5 December 2012
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: 9 new bond street and 9 cork street mews, london, t/no:…
11 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 5 December 2012
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
12 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 5 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H 9 & 9A new bond street london.

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