NEWMOOR PROPERTIES LIMITED

Profile NEWMOOR PROPERTIES LIMITED

Actual on 01.11.2020
Company name
NEWMOOR PROPERTIES LIMITED
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Company number
11009960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 KINGS AVENUE, WINCHMORE HILL, UNITED KINGDOM, LONDON, N21 3NA
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PSC and Officers NEWMOOR PROPERTIES LIMITED

Officers

(as of 23.09.2020)

ALPHA OMEGA SECRETARIES LTD
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Kings Avenue, England, London, N21 3NA, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03973403
PAPAGEORGI, Michael
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: Kings Avenue, Winchmore Hill, United Kingdom, London, N21 3NA, 1
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: Cyprus
DUKE, Michael
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Wednesday, 24 January 2018
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
AOG SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 24 January 2018
Resigned on: Wednesday, 31 January 2018
Correspondence address: Kings Avenue, Winchmore Hill, United Kingdom, London, N21 3NA, 1
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Androulla Savva Georghiou
Status: Active
Notified on: Wednesday, 09 May 2018
Correspondence address: United Kingdom, London, 1
Nationality: British
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Gf Management Services (Bvi) Ltd
Status: Not active
Notified on: Wednesday, 24 January 2018
Correspondence address: Virgin Islands, British, Tortola, Road Town, Geneva Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Woodberry Secretarial Limited
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Winnington House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors