This company is commonly known as Newable Developments Limited. The company was founded 34 years ago and was given the registration number 02470056. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | NEWABLE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02470056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1990 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Aldersgate Street, London, England, EC1A 4HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Aldersgate Street, London, England, EC1A 4HY | Secretary | 31 May 2016 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 11 January 2016 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 27 June 2011 | Active |
| 13 Southbourne, Hayes, Bromley, BR2 7NJ | Secretary | - | Active |
| Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ | Secretary | 27 March 2009 | Active |
| 6 Cantley Road, Hanwell, London, W7 2BQ | Secretary | 01 April 2002 | Active |
| 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Secretary | 31 March 2011 | Active |
| Glovers Cottage Reigate Hill, Reigate, RH2 9PN | Secretary | 05 September 2002 | Active |
| Kingsland House Kingsland Lane, Leavenheath, Colchester, CO6 4PD | Director | 30 September 1992 | Active |
| 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Director | 30 September 1992 | Active |
| Basement Flat, 46 Gordon Square, London, WC1H 0PD | Director | - | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 09 March 1998 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 14 November 2017 | Active |
| Newable Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 140, Aldersgate Street, London, England, EC1A 4HY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-07 | Resolution | Resolution. | Download |
| 2016-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-17 | Officers | Termination secretary company with name termination date. | Download |
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