NEWPATH PROPERTIES LTD

Profile NEWPATH PROPERTIES LTD

Actual on 01.09.2020
Company name
NEWPATH PROPERTIES LTD
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Company number
03897618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 December 2020 due by Monday, 01 February 2021

Last statement dated Saturday, 21 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIRST FLOOR, 94 STAMFORD HILL, ENGLAND, LONDON, N16 6XS
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PSC and Officers NEWPATH PROPERTIES LTD

Officers

(as of 07.04.2020)

GROSS, Leah
Status: Active
Appointed on: Tuesday, 22 June 2010
Correspondence address: Lingwood Road, London, E5 9BN, 12
Role: Secretary
GROSS, Leah
Status: Active
Appointed on: Thursday, 16 February 2017
Correspondence address: Lingwood Road, England, London, E5 9BN, 12
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
GROSS, Benjamin
Status: Not active
Appointed on: Tuesday, 22 June 2010
Resigned on: Monday, 31 July 2017
Correspondence address: Lingwood Road, London, E5 9BN, 12
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: Uk
M & K NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 04 January 2000
Correspondence address: 43 Wellington Avenue, London, N15 6AX
Role: Corporate Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 04 January 2000
Correspondence address: 43 Wellington Avenue, London, N15 6AX
Role: Corporate Nominee Secretary
RUBIN, Marguerite
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 22 June 2010
Correspondence address: 138 Kyverdale Road, London, N16 6BR
Role: Secretary
RUBIN, Moses
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 22 June 2010
Correspondence address: 138 Kyverdale Road, London, N16 6PR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Mendel Gross
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Belgium, Antwerp, 49
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent