NEWBY PROPERTIES LIMITED
Company is dissolved
General Information
NAME
NEWBY PROPERTIES LIMITED
COMPANY NUMBER
01060949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/1972
(52 years and 5 months old)
WEBSITE
CHAMELEONCREATE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2002
ACCOUNTS MADE UP TO
31/03/2001
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5JF
58 DAVIES STREET
LONDON
W1K 5JF
W1K 5JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nigel George Ellis (901418511) Appointed |
| 29/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 27/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
Credit Risk Overview
Want to learn more about NEWBY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWBY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 5 Past: 33 |
View Report |
|
Born in May 1957 |
Resigned | Secretary |
Current: 5 Past: 27 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
14/03/1997 - 09/05/1998 (1 years and 1 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nigel George Ellis (901418511) Appointed |
| 29/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 27/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 04/01/2024 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 04/01/2024 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 04/01/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 04/01/2024 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 04/01/2024 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 28/12/2023 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 28/12/2023 | New Board Member Nigel George Ellis (901418511) Appointed |
| 28/12/2023 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 28/12/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 28/12/2023 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 28/12/2023 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 05/12/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 05/10/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 23/03/2023 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 23/03/2023 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 23/03/2023 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 23/03/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 23/03/2023 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 23/03/2023 | New Board Member Nigel George Ellis (901418511) Appointed |
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