THE NEW PROPERTY CO LIMITED

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Company number 03517949
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
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 fifty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 8 . The most likely internet sites of THE NEW PROPERTY CO LIMITED are www.thenewpropertyco.co.uk, and www.the-new-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The New Property Co Limited is a Private Limited Company. The company registration number is 03517949. The New Property Co Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of The New Property Co Limited is 72 Wardour Street London W1f 0td. . PANG, Wan Pui is a Secretary of the company. PANG, Yuet Kuen is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CHEUNG, Hei Cheung has been resigned. Director LAU, Yan Kiu has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PANG, Wan Pui
Appointed Date: 07 April 1998

Director
PANG, Yuet Kuen
Appointed Date: 03 March 2008
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 April 1998
Appointed Date: 26 February 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 April 1998
Appointed Date: 26 February 1998

Director
CHEUNG, Hei Cheung
Resigned: 06 March 2008
Appointed Date: 10 September 2007
67 years old

Director
LAU, Yan Kiu
Resigned: 10 September 2007
Appointed Date: 08 April 1998
67 years old

Persons With Significant Control

Mrs Yuet Kuen Pang
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

THE NEW PROPERTY CO LIMITED Events

01 Apr 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 8

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 8

...
... and 43 more events
23 Apr 1998
New director appointed
23 Apr 1998
Director resigned
23 Apr 1998
Secretary resigned
23 Apr 1998
Registered office changed on 23/04/98 from: international house 31 church road, hendon london NW4 4EB
26 Feb 1998
Incorporation

THE NEW PROPERTY CO LIMITED Charges

23 April 1998
Legal charge
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 270 & 270A, 272 & 272A high road loughton essex.