Newable Properties Limited

General information

Name:

Newable Properties Ltd

Office Address:

140 Aldersgate Street EC1A 4HY London

Number: 01793938

Incorporation date: 1984-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newable Properties came into being in 1984 as a company enlisted under no 01793938, located at EC1A 4HY London at 140 Aldersgate Street. The company has been in business for 40 years and its current status is active. The company currently known as Newable Properties Limited was known as Gle Properties until 2016-10-07 when the name got changed. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 31st March 2022 and the most current annual confirmation statement was submitted on 28th July 2023.

Our data about this enterprise's executives reveals the existence of two directors: Robert T. and Christopher M. who were appointed to their positions on 2024-02-16 and 2016-01-11.

The companies that control this firm are: Newable Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Aldersgate Street, EC1A 4HY and was registered as a PSC under the registration number 5547054.

  • Previous company's names
  • Newable Properties Limited 2016-10-07
  • Gle Properties Limited 1984-02-22

Company staff

Robert T.

Role: Director

Appointed: 16 February 2024

Latest update: 29 March 2024

Christopher M.

Role: Director

Appointed: 11 January 2016

Latest update: 29 March 2024

People with significant control

Newable Uk Holdings Limited
Address: 140 Aldersgate Street, London, EC1A 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 5547054
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
40
Company Age

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