NEWABLE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01681533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/1982
(42 years and 1 months old)
WEBSITE
http://gle.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/04/1991
07/10/2016
GLE INVESTMENTS LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 02074030300
TPS: No
140 Aldersgate Street
London
EC1A 4HY
Telephone: 74030300
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| NEWABLE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWABLE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
Credit Risk Overview
Want to learn more about NEWABLE MANAGEMENT SERVICES 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 NEWABLE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
11/01/2016 - Present (8 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/12/2020 - Present (4years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 48 Past: 6 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 26/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | Michael Hofman (920918806) has left the board |
| 10/05/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 06/05/2022 | New Board Member Rob Thompson (929531743) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Mashudul Karim (917887191) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | Nicholas Kim Wright (910368325) has left the board |
| 23/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 20/01/2017 | New Board Member Monica Bridget Whitefield (921175420) Appointed |
| 20/01/2017 | New Board Member Nicholas Kim Wright (910368325) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 21/06/2016 | Michael Bernard Walsh (915919027) has left the board |
| 21/06/2016 | New Company Secretary Michael Hofman (920918806) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 02/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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