NEW LET LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 4GB

Company number 05504154
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY 2, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Paul Hardy on 28 November 2016; Director's details changed for Mr Oliver Thomas Blake on 28 November 2016; Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016. The most likely internet sites of NEW LET LIMITED are www.newlet.co.uk, and www.new-let.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Let Limited is a Private Limited Company. The company registration number is 05504154. New Let Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of New Let Limited is 2nd Floor Gateway 2 Holgate Park Drive York England Yo26 4gb. . BEDI FITZGERALD, Sapna is a Secretary of the company. BLAKE, Oliver Thomas is a Director of the company. HARDY, Paul is a Director of the company. Secretary ILIOPOULOS, Fiona Annette has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COOKE, Jonathan Alistair has been resigned. Director ILIOPOULOS, Panagioti Eric has been resigned. Director SLADE, Clive Glen has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BEDI FITZGERALD, Sapna
Appointed Date: 31 July 2015
Director
BLAKE, Oliver Thomas
Appointed Date: 01 October 2015
54 years old
Director
HARDY, Paul
Appointed Date: 31 July 2015
49 years old

Resigned Directors

Secretary
ILIOPOULOS, Fiona Annette
Resigned: 31 July 2015
Appointed Date: 09 July 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Director
COOKE, Jonathan Alistair
Resigned: 01 October 2015
Appointed Date: 31 July 2015
57 years old
Director
ILIOPOULOS, Panagioti Eric
Resigned: 31 July 2015
Appointed Date: 09 July 2005
65 years old
Director
SLADE, Clive Glen
Resigned: 30 March 2007
Appointed Date: 09 July 2005
52 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Your-Move.Co.Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW LET LIMITED Events

07 Dec 2016
Director's details changed for Mr Paul Hardy on 28 November 2016
07 Dec 2016
Director's details changed for Mr Oliver Thomas Blake on 28 November 2016
07 Dec 2016
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
07 Dec 2016
Registered office address changed from C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 48 more events
26 Jul 2005
New director appointed
25 Jul 2005
Registered office changed on 25/07/05 from: 35 firs avenue london N11 3NE
25 Jul 2005
Director resigned
25 Jul 2005
Secretary resigned
09 Jul 2005
Incorporation

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