NEWPATH LTD

Profile NEWPATH LTD

Actual on 01.09.2020
Company name
NEWPATH LTD
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Company number
03879521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
11C GROSVENOR WAY, LONDON, E5 9ND
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PSC and Officers NEWPATH LTD

Officers

(as of 07.04.2020)

ENDZWEIG, Chaim Jacob
Status: Active
Appointed on: Monday, 05 November 2012
Correspondence address: Moresby Road, United Kingdom, London, E5 9LE, 1
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: England
RAND, Rifke
Status: Active
Appointed on: Thursday, 10 February 2000
Correspondence address: 95 Osbaldeston Road, London, N16 6NP
Role: Secretary
BINDINGER, Moses
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 16 May 2014
Correspondence address: 19 Craven Walk, London, N16 6BS
Nationality: English
Date of birth: January 1933
Role: Director
Occupation: Director
Country of residence: England
BINDINGER, Joseph
Status: Not active
Appointed on: Saturday, 17 June 2000
Resigned on: Monday, 11 March 2019
Correspondence address: 56 Moresby Road, London, E5 9LF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Student
Country of residence: England
M & K NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 10 February 2000
Correspondence address: 43 Wellington Avenue, London, N15 6AX
Role: Corporate Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 10 February 2000
Correspondence address: 43 Wellington Avenue, London, N15 6AX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Hersh Chemia Schneck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 26
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Joseph Bindinger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 56
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Miriam Oestreicher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 17
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent