OpenCompanies

Newable Property Developments Limited

Company number
06526770
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Mar 2008
Nature of business
Buying and selling of own real estate
Corporate group
Newable UK Holdings Limited (65 companies)

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Glep Developments Limited (until 7 Oct 2016)
  • Newable Properties Development Limited (until 10 Oct 2016)
  • Sidewood Limited (until 19 Jul 2012)

Officers

NameRoleAppointedResigned
THOMPSON, Robert Charles Director 16 Feb 2024
MANSON, Christopher John Director 11 Jan 2016
WALSH, Michael Bernard Director 27 Jun 2011 15 Feb 2024
HOFMAN, Michael Secretary 31 May 2016 31 Mar 2022
RUSHTON, Christopher Arthur Director 7 Mar 2008 11 Dec 2019
WRIGHT, Steven Carl Director 24 May 2017 8 Nov 2019
WALSH, Michael Bernard Secretary 31 Mar 2011 31 May 2016
LARGE, Martin Gerald Director 7 Mar 2008 30 Nov 2015
GERVASIO, James Ernest Peter Secretary 27 Mar 2009 31 Mar 2011
WOODALL, Michael David Secretary 7 Mar 2008 27 Mar 2009
COMPTON, Colin Richard Director 7 Mar 2008 22 Aug 2008
HANOVER DIRECTORS LIMITED Corporate-Director 7 Mar 2008 7 Mar 2008
HCS SECRETARIAL LIMITED Corporate-Secretary 7 Mar 2008 7 Mar 2008

Control

NameNature of controlNotifiedCeased
Newable Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 - -
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

Newable Property Developments Limited → Newable UK Holdings Limited

Directors’ other companies

Companies at the same address

Data